DOSSIERS / OREP 45
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Company dossier

OREP 45

FRANCE · COMPANY · INCORPORATED 2010-04-29
KYBE ID: FR-522206325 · 522206325 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OREP 45
fr_insee
522206325
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-29
fr_insee
110 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ARTHUR 45Shared officer / director · 7 share thisATRIUM 99Shared officer / director · 7 share thisC.S.O.Shared officer / director · 7 share thisLILASShared officer / director · 7 share thisP.F.OShared officer / director · 7 share thisSCI HTShared officer / director · 7 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
RONGFEN LIDirecteur—France registry
KAI HUANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100