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Company dossier

ORIENTALIS GROUP

FRANCE · COMPANY · INCORPORATED 2012-09-21
KYBE ID: FR-753963016 · 753963016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameORIENTALIS GROUP

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Registration753963016

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-09-21

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Registered address49 RUE DES ETUDIANTS, 92400 COURBEVOIE

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Industry70.22Z

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Share capital€5,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ORIENTALISfr_insee · 505184622 · dissolved ORIENTALISfr_insee · 520176652 · active ORIENTALISfr_insee · 520886003 · dissolved ORIENTALISfr_insee · 521439901 · active ORIENTALISfr_insee · 752466870 · dissolved

Companies at this address

45 total

ABDELLAH TABITactive ADAM LAKHALactive AMIR HIDRIdissolved ANASS BOUZIANdissolved ANIS GHANEMdissolved CECILIA MENDYactive CHOUAIB CHOUAIB RAHMOUNIactive CLAUDE LAURISSA MANU YEBI METOMOactive DORIS FLEUR OUEDRAOGOdissolved Elvira Joyce Kuissudissolved EXILactive Fayssal Balhadjdissolved HAMIDEH SADEGHIEHactive Hanen SOMAIactive HOMINUM CONSULTINGdissolved INOUdissolved IRINA SUVOROVAdissolved ISSAM HARCHIdissolved JENNIFER INES BIE EYENEdissolved JENNY MIRANA SEPIEREdissolved

+25 more

Connections

3 links

Shared operator — likely the same administrator

KALLYS FOODShared officer / director · 4 share this KALLYS TECHNOLOGIESShared officer / director · 4 share this EURL PIZZ-3Shared officer / director · 4 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

Name	Role	From	Source
FAYCAL FAHMI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100