DOSSIERS / ORA GROUP
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Company dossier

ORA GROUP

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-877497008 · 877497008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ORA GROUP
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877497008
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-23
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16 RUE DE MAGDEBOURG, 75016 PARIS
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64.30Z
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
ORA ASSURANCESShared officer / director · 2 share thisCOFINA 584Shared officer / director · 6 share thisORA ADVISORSShared officer / director · 6 share thisEVOOQ FRANCE SASShared officer / director · 6 share thisIRG CAPITAL PARISShared officer / director · 6 share thisCOFINA 569Shared officer / director · 6 share thisSCDF COCHET CAILLAUDShared registered address · 8 share thisPAUL COCHETShared registered address · 8 share thisTANDRAShared registered address · 8 share thisORA ASSURANCESShared registered address · 8 share thisORA ADVISORSShared registered address · 8 share thisSYLVIE MINASSIANShared registered address · 8 share thisHANAShared registered address · 8 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

2 people
NameRoleFromSource
RITA AlemDirecteur général délégué—France registry
OMAR AlamiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100