DOSSIERS / FINANCIERE OREA
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Company dossier

FINANCIERE OREA

FRANCE · COMPANY · INCORPORATED 2006-05-05
KYBE ID: FR-489706028 · 489706028 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE OREA
fr_insee
489706028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-05
fr_insee
42 RTE DE BISCHWILLER, 67300 SCHILTIGHEIM
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64.20Z
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1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CREPLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100