DOSSIERS / ONGI ETORRI
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Company dossier

ONGI ETORRI

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878022235 · 878022235 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ONGI ETORRI
fr_insee
878022235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-11
fr_insee
61 RUE DE LOURMEL, 75015 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Companies at this address

34 total
ASSO NAT FINANCE GENERATION FRANCE.FRactiveASS PROMO EVENEMENTS SPORTIFS CULTURELSactiveCABANON 23activeCORENTIN THIBAULT PATRICK LIEUGARDactiveDOLAUMAactiveELM DECOactiveEMMANUEL BECQUARTdissolvedFANNY RABECdissolvedFERDINAND DECOTTEGNIEdissolvedFINANCE INNOVATION & TECHNOLOGIEactiveGCK2 CONSULTINGdissolvedHAMIDOU SALLdissolvedLATITUDE 46 NORDactiveLAURENT JEAN STEPHANE VALENSIdissolvedLMNP MR MME KHAYATactiveMARIE EUGENIE LOUVET DE POULPIQUET DU HALGOUETdissolvedMECAY CONSEILdissolvedMEDIA I DactiveMOUSSALLY 2dissolved[ND]active

+14 more

Connections

6 links
Shared operator — likely the same administrator
GCK2 CONSULTINGShared officer / director · 7 share thisOCEANE CONSULTING GROUPShared officer / director · 7 share thisNERVILIA 2007 EShared officer / director · 7 share thisYLANG 2007 DShared officer / director · 7 share thisYLANG 2007 BShared officer / director · 7 share thisSPERONE 2007 BShared officer / director · 7 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
GUILAIN Du Couedic De KergoalerDirigeant—France registry
MECAY ConseilDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100