DOSSIERS / OREAS
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Company dossier

OREAS

FRANCE · COMPANY · INCORPORATED 1990-12-07
KYBE ID: FR-380043950 · 380043950 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OREAS
fr_insee
380043950
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-12-07
fr_insee
13 PL DE LA REPUBLIQUE, 49300 CHOLET
fr_insee
41.10A
fr_insee
3
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGERS SLIactiveBATIGNOLLES DEUXdissolvedBATIGNOLLES UNdissolvedBRICKARAactiveCAVES ET CHATEAU DE PARNAYdissolvedCHAMP NPdissolvedCHAMP UFdissolvedCHEMILLE ASTREEdissolvedCHOLET 3MactiveCHOLET AF EXTENSIONdissolvedCHOLET ARCADESdissolvedCHOLET CHANZYactiveCHOLET LA CASSEdissolvedCHOLET SLIactiveCHOLET THEATREdissolvedCITRIMdissolvedCOGIMMOdissolvedFINANCE VAL DE LOIREdissolvedFONCIERE PARNAYdissolvedFONCIERE SLIactive

+42 more

People with significant control

1 people
NameRoleFromSource
RGV GROUPEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100