DOSSIERS / O-RAS
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Company dossier

O-RAS

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828231308 · 828231308 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
O-RAS
fr_insee
828231308
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-23
fr_insee
2022-01-19
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LE VILLAGE, 07170 SAINT MAURICE D'IBIE
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81.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BLANCHARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BLANCHARD (officer) matches PEP Nicolas Blanchard — Q66500482. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off