DOSSIERS / FRANCE-ORIENT
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Company dossier

FRANCE-ORIENT

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830938312 · 830938312 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE-ORIENT
fr_insee
830938312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-17
fr_insee
234 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
68.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

234dissolvedAHMED KHEYARdissolvedANDGEL ANDREactiveANDRZEJ KAWALECactiveATELIER MOEXdissolvedBOLZE ET RODRIGUEZ PAGES ARCHITECTESdissolvedBOLZE & RODRIGUEZ PAGESactiveBORIS GOSSELINactiveC F EQUIPEMENTdissolvedCHARLES REBBOAHdissolvedCIREGUIdissolvedCLEMENCE ALLAINactiveDANIEL JEAN GEORGES LEMONNIERdissolvedEDITH ROBINdissolvedFAUBOURG 234 SOCIETE A RESPONSABILITE D'ARCHITECTUREdissolvedFAUBOURG HJdissolvedFRANCOIS CLAUDE PRADENCdissolvedGEORGES DOUCETdissolvedJANINE CORNETactiveJEAN EMILE ROBERTdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
ERIC CorbisierDirigeant—France registry
PIERRE RicoDirigeant—France registry
QUENTIN RicoDirigeant—France registry
SHIZUKA RicoDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100