DOSSIERS / OFS MEDITERRANEE
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Company dossier

OFS MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914438783 · 914438783 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OFS MEDITERRANEE
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914438783
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active
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Commercial company
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2022-06-13
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132 RUE LE CORBUSIER, 83130 LA GARDE
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68.20B
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€1,500,000
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
CHARLES IGNATOFFDirecteur général délégué—France registry
JEAN-LOUIS MASSONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS MASSON (officer) matches PEP Jean-Louis Masson — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS MASSON (officer) matches PEP Jean-Louis Masson — conseiller régional de Lorraine. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100