DOSSIERS / OSCAR 1
← SearchExport PDF
Company dossier

OSCAR 1

FRANCE · COMPANY · INCORPORATED 2024-12-31
KYBE ID: FR-939056560 · 939056560 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
OSCAR 1
fr_insee
939056560
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-31
fr_insee
32A AV Pierre Sémard, 94200 Ivry-sur-Seine
fr_insee
64.20Z
fr_insee
€11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Maxime Oscar André Serge VERLODTDirecteurFrance registry
JMP INVESTMENTSMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100