DOSSIERS / ORCOM OFEC
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Company dossier

ORCOM OFEC

FRANCE · COMPANY · INCORPORATED 1980-04-15
KYBE ID: FR-318434107 · 318434107 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORCOM OFEC
fr_insee
318434107
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1980-04-15
fr_insee
37 RUE DU GENERAL FOY, 75008 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AD HOCdissolvedAPTITUDE PERFORMANCE TESTactiveASS ANCIENS ELEVES DE L'IFAactiveAXIONactiveBELINDIAdissolvedCONSEIL NATIONAL PUBLICITEdissolvedCOPR 37 RUE DU GENERAL FOY 75008 PARISactiveCVD & CIEdissolvedECOLE POLYTECHNIQUE NOTARIATactiveINESPUYFdissolvedjade vienneyactiveJEAN PIERRE JEAN-PIERRE MANGARDdissolvedMAXIMEPUYFdissolved[ND]active[ND]activeNICOLAS DELESALLEactiveOMEGAHOUATdissolvedORCOM MBA AUDITactivePHILIPPE ROGER HENRI AUBERTdissolvedPOSTMEDIA FINANCE CONSEILdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
BRUNO RouilléDirecteur général délégué—France registry
GUILLAUME PAUL MARIE MonierDirecteur général délégué—France registry
Michel Fernand René Marie MARTINDirecteur général délégué—France registry
THIERRY BeauvaisDirecteur général délégué—France registry
ORCOMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Beauvais (officer) matches PEP Thierry Beauvais — Q66501102. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100