DOSSIERS / ORCA ASSAINISSEMENT
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Company dossier

ORCA ASSAINISSEMENT

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-483047452 · 483047452 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORCA ASSAINISSEMENT
fr_insee
483047452
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-06-29
fr_insee
9 RUE DE L'INDUSTRIE, 92400 COURBEVOIE
fr_insee
37.00Z
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3
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
abdesatar bouaziziactiveADOREdissolvedA.I.RdissolvedCARLOS MARCO ESTEVES ALVESdissolvedCFIC CENTRE DE FORMATION DE L INDUSTRIE COSMETIQUEdissolvedDALMERIAdissolvedDEAL-FORCEactiveGOURDONNAUD EMILEactiveHAMZA RAHMOUNIactiveINVEST HOLDING SAdissolvedJINGHUA HUANGactiveJULIEN JARSALLEdissolvedKenza GOUDJILactiveLHO CONSULTINGactiveLHO INVESTactiveLOUIS MARIE AMAURY HOUDARDactiveLOUIS MARIE AMAURY HOUDARTdissolved[ND]activeNUEVO PARTS TRADING AND CONSULTINGdissolvedOLGER PATRIMOINEactive

+6 more

People with significant control

1 people
NameRoleFromSource
STANISLAS ATHIASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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