DOSSIERS / OH CAPITAL
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Company dossier

OH CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-09-05
KYBE ID: FR-932541279 · 932541279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OH CAPITAL
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932541279
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-05
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19 AV André Malraux, 92300 Levallois-Perret
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Xi CHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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