DOSSIERS / OREA
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Company dossier

OREA

FRANCE · COMPANY · INCORPORATED 1989-04-01
KYBE ID: FR-350966594 · 350966594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OREA
fr_insee
350966594
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-01
fr_insee
34 RUE DE LA FEDERATION, 75015 PARIS 15
fr_insee
77.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
120 RUE FAUBOURG ST HONOREdissolved25 PONT DES HALLES - CHEVILLYdissolved8 BORDES - BRETIGNYdissolvedACTOMactiveAMLAB SERVICESdissolvedASSET MANAGEMENT LABdissolvedAUXIL TRANSAC IMMOB-SATIMdissolvedBERCY QUAI SARLdissolvedBERCY YONNE SARLdissolvedBIPHARdissolvedLA BANQUE POSTALE STRUCTURED ASSET MANAGEMENTdissolvedMADELEINE GARDIENNAGEdissolvedPARIS MONTROUGE 1dissolvedPARIS MONTROUGE III SARLdissolvedRAYMOND POULAIN CONSULTANTSactiveRELOCALISERdissolvedRELOCALISERdissolvedROOSEVELTdissolvedSAS IMMOBILIERE FEYDEAU BOURSEdissolvedSFXdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100