DOSSIERS / O2I KANFEN
← SearchExport PDF
Company dossier

O2I KANFEN

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921258547 · 921258547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O2I KANFEN
fr_insee
921258547
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-11-14
fr_insee
7 RUE ANDRE-MARIE AMPERE, 57070 METZ
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BGP TRANSdissolvedBLUE WIRE FRANCEdissolvedBV ASSURANCES COURTAGE AUDITdissolvedCAP AVENIR DIVERSITEactiveCLOS PREVERTactiveD ET D CONSULTINGdissolvedDP CUVRYactiveEASY EMPLOIdissolvedFIDEXAL S E CdissolvedG2O PARTICIPATIONdissolvedGOORBET FRANCEdissolvedIMAGINE WORLD STdissolvedINDIGO AMBULANCESactiveINDUCTECH FRANCEdissolvedINVEST-IN-YOURSELFdissolvedLORRAINE CONSTRUCTEURSdissolvedMADEINMERCYactiveMIREILLE RENEE ANDREE MATHISdissolvedO2I PANGEdissolvedO2 QUEULEUdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
BAHTIYAR OZKANDirecteur—France registry
G2O PARTICIPATIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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