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Company dossier

OFFICE COOPERATION GROUP

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951403146 · 951403146 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameOFFICE COOPERATION GROUP

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Registration951403146

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-04-11

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Registered address7 AV Henri Barbusse, 69120 Vaulx-en-Velin

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Industry64.20Z

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Share capital€1,000

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Companies at this address

9 total

BLACK EXPRESSdissolved Farid IAMRANENEdissolved FATIMA ZOHRA WAABACHdissolved Kathy Nguyendissolved LYON DRIVINGdissolved OFFICE E-CERTIFactive OFFICE E-FORMAactive TRANSPORTS BZKdissolved

Connections

2 links

Shared operator — likely the same administrator

OFFICE E-FORMAShared officer / director · 3 share this OFFICE E-CONSULTINGShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FATIMA ZOHRA WAABACH	Président du conseil d'administration	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100