DOSSIERS / O'DISCOUNT
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Company dossier

O'DISCOUNT

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911408623 · 911408623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O'DISCOUNT
fr_insee
911408623
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-16
fr_insee
AV DE L’EUROPE, 60180 NOGENT-SUR-OISE
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47.11D
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10
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNETTE CAVENELdissolvedB.C.RdissolvedCHANTAL TRAULEdissolvedCOLLIGNON GHISLAINE MOLINdissolvedDANIEL DUMALANEDEdissolvedDENIS PIGIERdissolvedEUROPE CUIRdissolvedFL 500 NOGENT SUR OISEdissolvedGEMLORdissolvedGERARD HENRY JOSEPH MENAGERdissolvedGIE NOGENT SUR OISE 500dissolvedGILBERTE THEALLIERdissolvedJEAN LAUBIONdissolvedLE MONDE MAGIQUE DE NICOLASactiveLS 500 NOGENT SUR OISEdissolvedLUCIEN BERNARD PARODIdissolvedMARCEAU TRAULEdissolvedMARCEL PHILBERTdissolvedMARIE-JOSE MACREdissolvedMAURICE MOSKOWITZdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MOHAMED NAJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100