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Company dossier

OURKEN IMMO

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820689404 · 820689404 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameOURKEN IMMO

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Registration820689404

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Statusdissolved

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TypeCivil company

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Incorporated2016-06-06

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Registered addressMARIGOT, CARREFOUR DES 4 CHEMINS, 97133 SAINT BARTHELEMY

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Industry68.32A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CAMELLIA MENARD PHOTOGRAPHYdissolved DISTRI M0dissolved FINEXPERTactive HALWARD MAXIME SVEN MEURILLONdissolved IT IMMOBILIER SAINT BARTHELEMYdissolved JEAN-HUGUES THIERRY LAPOSTEdissolved JULIEN MARYdissolved SCI LEAactive SEPAJ FRANCEdissolved SERGIO LERENA MORENOdissolved TEAM SAINT BARTHdissolved

People with significant control

3 people

Name	Role	From	Source
NADEGE GUILLAUME	Membre du directoire	—	France registry
OURKEN	Membre du directoire	—	France registry
PASCAL DE RIENZO	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OURKEN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100