DOSSIERS / OREE DU LAC
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OREE DU LAC

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831830245 · 831830245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OREE DU LAC
fr_insee
831830245
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-09-13
fr_insee
2 RUE DE PFASTATT, 68110 ILLZACH
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

3MS ARCHITECTUREdissolved5 SENSdissolvedACTIBATdissolvedACTIFIA LA FINANCIERE D'ALSACEdissolvedALSACAP ALSACIENNE DE CAPITALISATIONdissolvedALSAGEST ALSACIENNE DE GESTIONactiveALTERNITII 4 ELEMENTSdissolvedALTERNITII ALDERANdissolvedALTERNITII DOURDANdissolvedALTERNITII LE QUADRANTdissolvedAMBROISE PAREdissolvedANITAdissolvedAOGFdissolvedASS SOCIO CULTURELLE SOURDS HT RHINactiveBERENICEdissolvedBLACK PEARLdissolvedCAP NATUREdissolvedCASSE NOISETTEdissolvedCHALET ALPAGAdissolvedCHALET QUINTESSENCEdissolved

+74 more

People with significant control

5 people
NameRoleFromSource
FINAPROM 2018 géré par123 INVESTMENT MANAGERSMembre du directoire—France registry
FRANCE PROMOTION 2018Membre du directoire—France registry
NEXALIA RHONE ALPESMembre du directoire—France registry
VALEURS 13Membre du directoire—France registry
AXALIA MAGEMENT SAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100