DOSSIERS / OA7 ENERGY
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Company dossier

OA7 ENERGY

FRANCE · COMPANY · INCORPORATED 2010-06-23
KYBE ID: FR-523202646 · 523202646 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OA7 ENERGY
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523202646
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-23
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25 RUE DE PONTHIEU, 75008 PARIS
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43.22B
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1
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
O.0225Shared officer / director · 8 share thisOA7 GROUPShared officer / director · 8 share thisD9 CONSULTINGShared officer / director · 8 share thisH.0925Shared officer / director · 8 share thisOA7 PROPERTYShared officer / director · 8 share thisHMDLHShared officer / director · 8 share thisL.1025Shared 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.

People with significant control

1 people
NameRoleFromSource
ZOHIR DEROUICHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100