KYBE — See who's really behind any company

Company dossier

ORIGAMI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-09-04
KYBE ID: FR-841877962 · 841877962 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

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Legal nameORIGAMI INVESTISSEMENT

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Registration841877962

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2018-09-04

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Registered address85 RUE NATIONALE, 59000 LILLE

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Industry70.10Z

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Share capital€120,000

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Companies at this address

11 total

MAOKEactive MIAMWORLDactive MIS GROUPdissolved MIS GROUP HOLDINGdissolved [ND]active ORIGAMI LILLE N85dissolved Sabiha Kezaiactive SCI LUKE 1dissolved SCI LUKE 2dissolved SWEETCH DEVELOPPEMENTdissolved

Connections

3 links

Shared operator — likely the same administrator

ORIGAMI LILLE N85Shared officer / director · 4 share this SWEETCH DEVELOPPEMENTShared officer / director · 4 share this MOBITENShared officer / director · 4 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

1 people

Name	Role	From	Source
CHARLES-HENRI DUMALIN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100