DOSSIERS / ORIENT EXPRESS
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Company dossier

ORIENT EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879158616 · 879158616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORIENT EXPRESS
fr_insee
879158616
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-22
fr_insee
6 RUE FERNAND LEGER, 78500 SARTROUVILLE
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49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFRICA SECURITY PARTNERSactiveAMIN MBARKIdissolvedASS CHRETIEN DEVELOP FEMME ENFANTactiveAUDREY FERNANDESactiveBERTHE EVRAactiveBF TRANSdissolvedBL DEPAN AUTOdissolvedBOUDALI NEMERdissolvedBrandon Pierre Traian SavaactiveFARID BOUCIFdissolvedGOLAB SHAH GOLAB SHAH FOLADIdissolvedHAMZA MOHAMED OTHMANEdissolvedKAMEL AOUCHICHEdissolvedKETHLYNE SONIA FERNANDESdissolvedKHARDIATOU MBAYEactiveLARBI BOUMEZRAGactiveMAURICETTE BRIOTdissolvedMH AUTOSactiveMILOUDA HADIDdissolvedMohamed Mezianiactive

+16 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ZAIEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100