DOSSIERS / THE ORIENTAL BKK
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Company dossier

THE ORIENTAL BKK

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881188767 · 881188767 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THE ORIENTAL BKK
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881188767
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dissolved
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Real-estate civil company (SCI)
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2020-02-03
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426 RUE DE TOURCOING, 59420 MOUVAUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMAN CONSEILMembre du directoire—France registry
CATHERINE HALUCHAMembre du directoire—France registry
GREGORY NORBERT MARC DECOINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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