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Company dossier

OH INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932938939 · 932938939 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameOH INVEST

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Registration932938939

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-09-17

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Registered address19 AV André Malraux, 92300 Levallois-Perret

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Industry68.20B

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Share capital€1,540

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDERRAHMANE BOUCHAGOURdissolved ABDERRAHMEN BOUCHAKOURdissolved AKI DIGITAL TECHdissolved A.M.R CONSULTINGactive DZI CONSULTINGdissolved EKI.P.TECHdissolved EKIPTECH NEWactive FEELINKdissolved HJX INVESTactive JEAN-DENIS PIERRE JOEL MUYSactive KRG CONSULTINGdissolved KT CONSULTINGdissolved KTNRactive LA VILAINEdissolved MOHAMED AMINE BOUCHAKOURactive NATHALIE FAGOTdissolved [ND]active OH CAPITALdissolved PIERRE YVES SMADJAdissolved SCI DAVOINEdissolved

+9 more

People with significant control

4 people

Name	Role	From	Source
CL JIA	Dirigeant	—	France registry
Caiping CHI	Membre du directoire	—	France registry
OH CAPITAL	Membre du directoire	—	France registry
Xi CHEN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LC INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100