DOSSIERS / L'ORIENTAL
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Company dossier

L'ORIENTAL

FRANCE · COMPANY · INCORPORATED 1991-08-20
KYBE ID: FR-384223004 · 384223004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L'ORIENTAL
fr_insee
384223004
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1991-08-20
fr_insee
3 RUE DU DEPARTEMENT, 75019 PARIS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMED DROUCHEdissolvedALEXIS CHARLES CHRISTIAN GAUJOINactiveAYSSATO AISSATO SILLAactiveBENAMARA TRANSPORTactiveCHRISTIAN CHANGactiveCLAUDIA TENNANTactiveFAKHRY NABLIdissolvedILIYANA KROFEDZHIEVAdissolvedINDIVISION IANNACONE JP&CdissolvedISABELLA GILactiveJAVIER CRISTOBAL MUNOZ BRAVOactiveJ MAITREHENRYdissolvedJOEL PIERRE INOUK FAUGEREdissolvedJOSEPH SOBELdissolvedKIM FRANCKEN BARBAactive[ND]activeNICOLAS LEMOINEactiveODETTE GORRABdissolvedPATRICK BOULAYdissolvedSALEM ZEBICHEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100