DOSSIERS / OC 11
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Company dossier

OC 11

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930139217 · 930139217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OC 11
fr_insee
930139217
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-21
fr_insee
40 AV Hoche, 75008 Paris
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AXO DURANTEdissolvedAXO EXPLOITATIONactiveAXO HOLDINGactiveCHALIGNYdissolvedCHAPITEAUX SPECTACLES JEAN RICHARDdissolvedELSINALEactiveEMILIEN CALAYAdissolvedERIC FRANCK TUBIANAdissolvedETHIQUE & TOQUESdissolvedFENIXEdissolvedFINANCIERE DES ENTREPOTSdissolvedFINANCIERE DU 26dissolvedFINANCIERE TIMBAUDdissolvedFONCIERE BEAURECEUILdissolvedFONCIERE DURANTEdissolvedFONCIERE MEAUXdissolvedFONCIERE PAULINEdissolvedFONCIERE ZENITHdissolvedGAFA CONSEILactiveGDZ IDEESdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Osmose PartnersPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100