DOSSIERS / OREE DE LA FORET VIII
← SearchExport PDF
Company dossier

OREE DE LA FORET VIII

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-452291966 · 452291966 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
OREE DE LA FORET VIII
fr_insee
452291966
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-01
fr_insee
7 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

16 links
Shared operator — likely the same administrator
OREE DE LA FORET VIShared officer / director · 6 share thisOREE DE LA FORET IIIShared officer / director · 6 share thisOREE DE LA FORET (IX)Shared officer / director · 6 share thisOREE DE LA FORET (VII)Shared officer / director · 6 share thisSCI OREE DE LA FORET IVShared officer / director · 6 share thisAHMED BIN SAIF & SONS REAL ESTATEShared registered address · 7 share thisANNE-CECILE MORIQUANDShared registered address · 7 share thisOTEShared registered address · 7 share thisHENRI HENROTShared registered address · 7 share thisPATRICIA BEAURAINShared registered address · 7 share this[ND]Shared registered address · 7 share thisSLB CONSTRUCTIONShared officer / director · 8 share thisCARABOSShared officer / director · 8 share thisSCI LES SAISONSShared officer / director · 8 share thisCUMA DE DOMEYRATShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-452291966/network.

People with significant control

2 people
NameRoleFromSource
PATRICIA BEAURAINDirecteur—France registry
SERGE BESSONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OREE DE LA FORET (VII) · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100