DOSSIERS / GROUPE OUROUMOFF
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Company dossier

GROUPE OUROUMOFF

FRANCE · COMPANY · INCORPORATED 1999-03-29
KYBE ID: FR-343934816 · 343934816 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE OUROUMOFF
fr_insee
343934816
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-03-29
fr_insee
14 RUE COGNACQ-JAY, 75007 PARIS
fr_insee
64.20Z
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFIMAGES 24 25dissolvedAMDREXdissolvedANNE DE ALEXANDRISactiveBLANKET BAYdissolvedBOMBAY INVESTdissolvedCHARLES LADISLAS LOUIS-MARIE MOUCHET DE BATTEFORT DE LAUBESPINdissolvedCHARTRETTES SEINEdissolvedDF R.P.dissolvedELDELdissolvedFalila Ambre DAMIENactiveFONCIERE DES SENONSactiveFRANCOIS DE DUFORT CIVRAC DE LORGEactiveFRANCOIS DE DURFORTactiveGRAEME MARTIN KIRBYdissolvedGREEN COLLEGEactiveISABELLE DE DURFORT CIVRAC DE LORGEdissolvedJC TURRI REINDUSTRIALISATIONdissolvedJEAN CLAUDE MONETactiveMAURICE BILLAUDdissolvedMAYENNE-VOSGESdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE TURRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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