DOSSIERS / ORECA
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Company dossier

ORECA

FRANCE · COMPANY · INCORPORATED 1991-11-19
KYBE ID: FR-383471968 · 383471968 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ORECA
fr_insee
383471968
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-11-19
fr_insee
19 RUE DELORME, 03000 MOULINS
fr_insee
69.20Z
fr_insee
20
fr_insee
€705,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXIS PIERRE MOUSSERINDirecteur général déléguéFrance registry
JULIEN THIBAULT GUILLAUME ROSSEELDirecteur général déléguéFrance registry
XAVIER PIERRE GABRIEL SOLADirecteur général déléguéFrance registry
CIFFREOPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100