DOSSIERS / OCKHAM IMMO
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Company dossier

OCKHAM IMMO

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915238752 · 915238752 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCKHAM IMMO
fr_insee
915238752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-06
fr_insee
PL DES ANCIENS COMBATTANTS, 42140 MARCENOD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE DOMINIQUE GANDELINDirigeant—France registry
BRUNO LOPEZPrésident—France registry
OCKHAM GRPPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100