Key facts
activeOFY-PARIS
fr_insee
984987248
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-26
fr_insee
2 PL Joffre, 75007 Paris
fr_insee
82.99Z
fr_insee
€100
fr_insee
Company dossier
OFY-PARIS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| HALEH HAKIM HASHEMI | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100