DOSSIERS / OREA INVEST
← SearchExport PDF
Company dossier

OREA INVEST

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823327754 · 823327754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OREA INVEST
fr_insee
823327754
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-24
fr_insee
18 RUE MACE, 06400 CANNES
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LILLYShared officer / director · 9 share thisMAIShared officer / director · 9 share thisUP CAFEShared officer / director · 9 share thisTALIAShared officer / director · 9 share thisSCI CARMELAShared officer / director · 9 share thisHADES FINANCEShared officer / director · 9 share thisUNO GRAYShared officer / director · 9 share thisCOTE D AZUR ORGANISATIONShared officer / director · 9 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
NameRoleFromSource
ANTOINE GAGLIOTIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100