DOSSIERS / OR5 PARIS
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Company dossier

OR5 PARIS

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832190672 · 832190672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OR5 PARIS
fr_insee
832190672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-22
fr_insee
422 RUE SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

126 REINEdissolved14 MICHODIERREactive165 RUE ST JACQUESactive34 LONDRESdissolved3 RUE VIGNOLESdissolved66 ANATOLE FRANCE LEVALLOISactive69 GUY MOQUETdissolved7 TESSONdissolvedA.D.F.O.RactiveARTEMIS 102activeARTEMIS 108dissolvedBLANCHE STREETdissolvedBLEECKER STREET IMMOdissolvedBONNEAU PATRIMOINEdissolvedBONNETactiveBOOK YOUR PARISdissolvedCHRISTINE BEATRICE CAVASAactiveCOLLECTION BONNEAUactiveCOLONIE STREET IMMOactiveCOMPAGNIE FONCIERE DU CENTREdissolved

+68 more

People with significant control

5 people
NameRoleFromSource
FARIS OLAYAN RaucciDirigeant—France registry
HUTHAM SULIMAN OlayanDirigeant—France registry
OMAR OLAYAN RaucciDirigeant—France registry
ROBERT FRANK RaucciDirigeant—France registry
TAREK OLAYAN RaucciDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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