DOSSIERS / OREOINVEST
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Company dossier

OREOINVEST

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851832790 · 851832790 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OREOINVEST
fr_insee
851832790
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-24
fr_insee
6 RUE DU TINTORET, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ATELIER LESOON MONTRES ET STYLOSdissolvedAVOCATS DU TINTORETdissolvedBLETAGRIactiveCABINET DU TINTORETdissolvedCOPR 46 AV FAIDHERBEactiveDIAMANTE CATHERINE SPAZOKILISdissolvedELISABETH GUYOTdissolvedFINEYREactiveHARRY SINGERdissolvedIND. CHAUVET REP PAR SA AGENCE DU TINTOactiveIND. MARET MARCHE REP PAR SA AGENCE DactiveIND. PACAUD REP PAR SA AGENCE DU TINTOREactive[ND]active[ND]dissolvedSYND.COPR. 10 AU 12 AV DE CHEVREUL - ASNactiveSYND.COPR. 10 RUE CAMBON LA GARENactiveSYND.COPR. 111 RUE DE COLOMBES ASNIERESactiveSYND.COPR. 11 RUE DU GUIDE ASNIERESactiveSYND.COPR. 12-14 RUE CAMBON LA GARENactiveSYND.COPR. 126 RUE HENRI LITOFFL 92 BOISactive

+42 more

People with significant control

1 people
NameRoleFromSource
SYLVIE ULRICHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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