DOSSIERS / OROLOGIO
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Company dossier

OROLOGIO

FRANCE · COMPANY · INCORPORATED 2018-10-19
KYBE ID: FR-843238643 · 843238643 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OROLOGIO
fr_insee
843238643
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-19
fr_insee
1185 CHE DE RABIAC ESTAGNOL, 06600 ANTIBES
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

0OCIETE CIVILE SPHEREdissolvedAPT DEVELOPPEMENTactiveAPT RENAISSANCEdissolvedB.Y. S.dissolvedCANNES FRAGONARDactiveCHAMBORDactiveFONCIERE GSPdissolvedFONCIERE RETRAITE SANTEactiveFURTADOactiveGENERAL MEDICAL SERVICESdissolvedHOTREVI RESTAURATIONdissolvedID-FINdissolvedL'EUROPEENNE DE BATIMENTdissolvedMAISON DE RETRAITE LES CEDRESdissolvedMAJYCC ESANTE INVESTactiveMANDRAGOREdissolvedMAPSUPactiveSAGESSE DEVELOPPEMENTactiveSAGESSE RENE COTYdissolvedSAGESSE RETRAITE SANTEdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
FABRICE MARIE NICOLAS YVES JOURNELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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