DOSSIERS / AU ROYAUME DE L ORIENTAL
← SearchExport PDF
Company dossier

AU ROYAUME DE L ORIENTAL

FRANCE · COMPANY · INCORPORATED 1999-04-22
KYBE ID: FR-422733832 · 422733832 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU ROYAUME DE L ORIENTAL
fr_insee
422733832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-22
fr_insee
2 RUE JULES JOFFRIN, 93200 SAINT-DENIS
fr_insee
10.71D
fr_insee
6
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZOHIR CHERIETPrésident—France registry
ZOUHIR CHERIETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100