DOSSIERS / L'ORGE DE L'OASIS
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Company dossier

L'ORGE DE L'OASIS

FRANCE · COMPANY · INCORPORATED 2012-07-11
KYBE ID: FR-752639948 · 752639948 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ORGE DE L'OASIS
fr_insee
752639948
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-11
fr_insee
20 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
10.71C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGENCE D'ARCHITECTURE S.C.A.dissolvedALAIN ANDRE RAOUL DUFOURdissolvedANISSA YASMINE SENOUSSIdissolvedBAD LUCK GAMESdissolvedETIENNE BELLAN-HUCHERYactiveEVA MARIE PATRICIA DUNISdissolvedFLORENCE ANNE PEZONactiveGREENWICH CAPITAL ADVISORSdissolvedHEALIGHTactiveINDIVISION ARCHER SIMON ET ARCHER MEGHANNactiveJACQUES HOURCADEdissolvedJEAN FRANCOIS XAVIER LEMPORTEactiveJoanna Morgane RAJKUMARactiveJOSEPH YOUSSEF CATTANactiveJulie Marie CrennactiveKOFFI RAYMOND ZAN-BIdissolvedLUCIE JEANNE ELISA LAROUSSEactivemarie-elise archambaudactiveMARTIAL VINCENT PREVERTactiveMCML SASactive

+29 more

People with significant control

2 people
NameRoleFromSource
MHENNI BEN DAALIPrésident—France registry
NAZIHA Ben DaaliPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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