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Company dossier

OA INVEST

FRANCE · COMPANY · INCORPORATED 2024-04-17
KYBE ID: FR-924942337 · 924942337 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameOA INVEST

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Registration924942337

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2024-04-17

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Registered address18 BD Montmartre, 75009 Paris

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

2 ART ANGELSdissolved A2LTdissolved ACCURYS CONSEILactive ACT'Ldissolved Adriana Hélène ESTEVES DA CRUZactive ANDAMAN FILMSactive APPLEMILKdissolved ARIPdissolved ARNAUD OLIVIERactive ARONPHONEactive ARPEGEdissolved ATTIAS FAMILYactive AZURYSdissolved BATOUSdissolved BENKdissolved BIBOUS INVESTdissolved BINOUdissolved BKI ORIGINEactive BLUECEDARdissolved CIP-EVIDENCESdissolved

+330 more

People with significant control

2 people

Name	Role	From	Source
Antoine TRAN HUU	Directeur	—	France registry
Oriane BLANCHE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100