DOSSIERS / ORDINAL CERGY
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Company dossier

ORDINAL CERGY

FRANCE · COMPANY · INCORPORATED 2017-08-11
KYBE ID: FR-831477922 · 831477922 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ORDINAL CERGY
fr_insee
831477922
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-08-11
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12 RUE DES CHAUFFOURS, 12-14, 95000 CERGY
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68.20B
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LES LINASShared officer / director · 5 share thisRIDACShared officer / director · 5 share thisSCI LES LILYASShared officer / director · 5 share thisARILESSShared officer / director · 6 share thisD2AShared officer / director · 6 share thisSCI LES PARADIS CERGYShared officer / director · 6 share thisRYDALShared officer / director · 6 share thisSAS ADMShared officer / director · 6 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

2 people
NameRoleFromSource
MOURAD CHAARDirecteur—France registry
ABDELHAFID DRIAIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100