DOSSIERS / OREA
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Company dossier

OREA

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878547645 · 878547645 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OREA
fr_insee
878547645
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dissolved
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Real-estate development company (SCI)
fr_insee
2019-10-30
fr_insee
38 RUE GEORGES BRASSENS, RESIDENCE DE L ORTET, 34430 SAINT-JEAN-DE-VEDAS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TERRES DU SOLEILDirigeant—France registry
TERRES DU SOLEIL PROMOTIONDirigeant—France registry
ANDRE COSTAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE COSTA (officer) matches PEP André Costa — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100