DOSSIERS / SOC DE FAIT OUSAID OURAIS
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Company dossier

SOC DE FAIT OUSAID OURAIS

FRANCE · COMPANY · INCORPORATED 1985-06-03
KYBE ID: FR-333870640 · 333870640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOC DE FAIT OUSAID OURAIS
fr_insee
333870640
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1985-06-03
fr_insee
43 RUE DES VINAIGRIERS, 75010 PARIS
fr_insee
52.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
220 - TWO TWENTYdissolvedAHMED STIKdissolvedALEXIS BONNEAUdissolvedAUDREY MEURIOTdissolvedAugustin Jean GuillotactiveBUMPactiveDORIANE MONIQUE FRANCOISE SOUPIROTactiveD&P DRESSESdissolvedFLAVIE OLIERdissolvedGABRIEL TANGUY LOUIS MOULLECdissolved[ND]active[ND]active[ND]activePAUL-ARNAUD DOMINIQUE MARIE JOSEPH BOITELdissolvedRESIDOMIactiveSASSI CHEIKMactiveSCI 43 SAINT MARTINdissolvedSPORT OFFICEdissolvedSTEVE ALLAN MORGAN BOUYERdissolvedSYNDICAT DE COPROPRIETAIRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100