DOSSIERS / OREA
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OREA

FRANCE · COMPANY · INCORPORATED 2010-09-15
KYBE ID: FR-524900941 · 524900941 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
OREA
fr_insee
524900941
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-09-15
fr_insee
28 QUAI Victor Augagneur, 69003 Lyon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

30 total
AUDE CATHALAdissolvedCHARLES GEORGES BRUNdissolvedCLARA LOUISE PAULINE GEORGESdissolvedCONFLUENCESdissolvedCORALIE CHRISTINE MICHELE GHISLAINE DELHAYEactiveDIZINGOFdissolvedDOMINIQUE CLAUDE ROUSSETactiveFRANCOISE MASTRONICOLAactiveGILLES JEAN CLAUD FOUGERONdissolvedINVEST LTLGactiveJEAN BOISactiveJOSEPH VALENTINdissolvedLAURENT GINTZactiveLOUIS-MARIE JOSEPH EMILE BLINdissolvedLUCILE LABAUNEdissolvedMARIE THERESE ADELINE DE BERTOULT D'HAUTECLOQUEdissolved[ND]active[ND]activeOPUS A5dissolvedOREAIRdissolved

+10 more

Connections

8 links
Shared operator — likely the same administrator
OREAIRShared officer / director · 2 share thisBALISAGE SECURITE SERVICE B S SShared officer / director · 9 share thisOPUS A5Shared officer / director · 9 share thisCM2EShared officer / director · 9 share thisVMS EQUIPEMENTSShared officer / director · 9 share thisBSS TRANSPORTSShared officer / director · 9 share thisECHO OF SPRINGShared officer / director · 9 share thisCONFLUENCESShared officer / director · 9 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
JEAN-MICHEL RIVERADirigeant—France registry
KARIMA BEDJDIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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