DOSSIERS / OA7 PROPERTY
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Company dossier

OA7 PROPERTY

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877603217 · 877603217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OA7 PROPERTY
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877603217
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dissolved
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Real-estate civil company (SCI)
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2019-09-27
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10 AV DE CLERMONT TONNERRE, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
D9 CONSULTINGShared officer / director · 8 share thisO.0225Shared officer / director · 8 share thisHMDLHShared officer / director · 8 share thisOA7 GROUPShared officer / director · 8 share thisOA7 ENERGYShared officer / director · 8 share thisH.0925Shared officer / director · 8 share thisL.1025Shared officer / director · 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
OA7 GROUPDirecteur—France registry
ZOHIR DEROUICHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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