DOSSIERS / ORANGEDRIVE
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Company dossier

ORANGEDRIVE

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847670924 · 847670924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORANGEDRIVE
fr_insee
847670924
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-01-24
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29 RUE ALPHONSE KARR, 06000 NICE
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49.32Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIAN SCURTUactiveAHMED MORJANEdissolvedALMARAZ NIRANIactiveAU BON PRIXdissolvedBEATRICE GALOYERactiveCOSTA AZURAdissolvedDEVELOPPEMENT CRYSTAL LOISIRSdissolvedDOMINIQUE MARSAA-POEYdissolvedESCURIAL CINEMAdissolvedEURL MARLOMEDA COACHING & CONSULTINGactiveEZZEDDINE BOUHLELdissolvedFREDERIC MICHEL VUILLETactiveFREDJ NAKOURIdissolvedINDIVISION TAMZALI HASSAN ET SOPHIAdissolvedJEAN FRESNAYdissolvedM'HAMED SOUIMIactiveMICHELE BENEDETTIdissolvedMIR YVESdissolved[ND]dissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
WENJIAN JINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100