DOSSIERS / ORSAMUEL
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Company dossier

ORSAMUEL

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530611573 · 530611573 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ORSAMUEL
fr_insee
530611573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-25
fr_insee
10 RUE GEORGES VILLE, 75016 PARIS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Companies at this address

35 total
ALJdissolvedANDRE LUCASdissolvedANTOINE PIERRE LEYDIERactiveASS ASNIPPALactiveAUDE LAURE CAROLINE RINGUENETactiveAVPactiveCHARLES MARIE OLIVIER FRANCOIS GIRAULTdissolvedCJJ CONSEILactiveCJRDactiveCLAIRE-MARIE JULIE CLAIRE DEFASQUEdissolvedGEORGES BENELLIactiveHESSEDdissolvedINSTITUTIONS DAAT HAIM ETUDIER DANS LA JOIEactiveIRIDIUM FINANCEactiveJEAN ADOLPHE MARIE LEYDIERdissolvedJEAN BAPTISTE BENELLIactiveJEAN MICHEL CHATAINGactiveJEAN-MICHEL CHATAING ET AUDE RINGUENET NOTAIRES ASSOCIESdissolvedJP DELAMARE CONSEILactiveMAURICE GILBERT GAILLARDdissolved

+15 more

Connections

6 links
Shared operator — likely the same administrator
GILMAGShared officer / director · 2 share thisLES PERRUCHESShared officer / director · 6 share thisLA BEREZHIEShared officer / director · 6 share thisSCI JOMARShared officer / director · 6 share thisBEREZHAShared officer / director · 6 share thisSCI ANNAELShared officer / director · 6 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
ICHOA AMRAM BETTANDirecteur—France registry
ZHARA EVA BETTANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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