DOSSIERS / ORSAM
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Company dossier

ORSAM

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802785949 · 802785949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ORSAM
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802785949
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dissolved
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Real-estate civil company (SCI)
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2014-06-11
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3 CHE DE SAINT PAUL, 34370 MAUREILHAN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
KUMEO FORMATIONShared officer / director · 12 share thisFAMA SARLShared officer / director · 12 share thisSCI FAMILIAShared officer / director · 12 share thisSCI PUNTO DE VISTAShared officer / director · 12 share thisSCI DU CECIREShared officer / director · 12 share thisCENTRE PEDAGOGIE DES METIERS DE SECURITEShared officer / director · 12 share thisSCI BPShared officer / director · 12 share thisSYLVINShared officer / director · 12 share thisLE MIRABEAUShared officer / director · 12 share thisSCI LUFREShared officer / director · 12 share thisSCI M.M.H.Shared officer / director · 12 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

4 people
NameRoleFromSource
MONIQUE SAISIDirecteur—France registry
MARIE HERNANDEZMembre du directoire—France registry
MARTINE SAISIMembre du directoire—France registry
ORLANDO SAISIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100