DOSSIERS / ORYX INVESTISSEMENT
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Company dossier

ORYX INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878962331 · 878962331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORYX INVESTISSEMENT
fr_insee
878962331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-13
fr_insee
96 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE FRANCE DANAdissolvedAPSOCIETYdissolvedCCHRISTINE LAURENTdissolvedESTELLE MARJORIE DOUMBE EPEE EBOULLEdissolvedFRANCOIS MARIE PAUL PERRARDdissolvedHARDIESSE LOGISTIQUEdissolvedINVESTISSEMENTS SARLdissolvedISABELLE AGNES OSSOLAdissolvedISIDORE BENFREDJdissolvedJEANNE RIERAdissolvedLOUL&COdissolvedLYPEAactiveMARIE ANGELE BORROSSIdissolvedMICHELINE LUCIE DUBOSCdissolvedMilena GobbidissolvedMOHAMED RAFIK BOUGHENIAdissolvedMUHAMMAD TUFAILactive[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
ARNAUD JACK GILLES BERTHETDirecteur—France registry
GENEVIEVE CHRISTINE BATYDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100