DOSSIERS / ONCAMPUS PARIS
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Company dossier

ONCAMPUS PARIS

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912596962 · 912596962 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ONCAMPUS PARIS
fr_insee
912596962
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-15
fr_insee
9 RUE ANATOLE DE LA FORGE, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
85.41Z
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4GO (FOUR GO)dissolvedABDELHAKIM DJELLOULIdissolvedAIKOactiveAKIA CONSULTINGdissolvedALTO SEQUANAIS SECURITE PRIVEEdissolvedB2E TRANSPORTactiveB2FdissolvedBANKEASEdissolvedBARBARA MARIE LE BELdissolvedBECA COTE D'OPALEactiveBLUE ARROW IdissolvedCABINET FRANCIS MARQUANT ET ASSOCIESdissolvedCARRON ET CIEactiveCGPROJETSdissolvedDIDIER SALLINdissolvedDIGITAL CONCEPTactiveDRDE CONSULTINGactiveENGELECdissolvedENTREPRISE DUETactiveEUROPE SECURITE PREVENTIONdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
DAVID JohnstonPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DAVID Johnston (officer) matches PEP David Johnston — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID Johnston (officer) matches PEP David Johnston — member of the Australian Senate, Australia. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100