DOSSIERS / OROPHINE
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Partnership dossier

OROPHINE

FRANCE · PARTNERSHIP · INCORPORATED 2019-01-22
KYBE ID: FR-847598067 · 847598067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
OROPHINE
fr_insee
847598067
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-01-22
fr_insee
2020-11-03
fr_insee
11 RUE TRONCHET, 75008 PARIS 8
fr_insee
47.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

1000SHAKESactive2M TRANS EXPRESSactive3 R S IactiveA B C DdissolvedACTUA PACKAGINGactiveA.D.ZdissolvedAES CONSEILSdissolvedAFI PLdissolvedAGENCE CONSEIL EN RELATIONNEL EMOUVANCEdissolvedALEXANDRA MADELEINEdissolvedAPG FRANCEactiveARCADE TRONCHETdissolvedARGENTISdissolvedASARELAdissolvedAUTOUR DES TRADITIONSactiveBENBEAUactiveBERKELEY CONSEILdissolvedB.N.C MADELEINEactiveBPJ EVENTSactiveBSD CONSULTINGactive

+171 more

People with significant control

2 people
NameRoleFromSource
LEE ANDREW Woods-BoltonDirigeant—France registry
STACEY LEANNE GregoryDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off