DOSSIERS / OVVNI
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Company dossier

OVVNI

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922444948 · 922444948 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
OVVNI
fr_insee
922444948
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-22
fr_insee
115 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
64.20Z
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€2,304,601
fr_insee

People with significant control

2 people
NameRoleFromSource
⚠ BENJAMIN HaddadDirigeant—France registry
JESSICA SpellerDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN Haddad (officer) matches PEP Benjamin Haddad — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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