DOSSIERS / FONCIERE ORNANO 5
← SearchExport PDF
Company dossier

FONCIERE ORNANO 5

FRANCE · COMPANY · INCORPORATED 1997-03-06
KYBE ID: FR-411258460 · 411258460 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FONCIERE ORNANO 5
fr_insee
411258460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-06
fr_insee
5 BD ORNANO, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI LA PIERREShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ DAVID COHENPrésident—France registry
JULIEN SABBAGHPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100