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Company dossier

BEN OMRANE

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883787889 · 883787889 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameBEN OMRANE

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Registration883787889

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-06-02

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Registered address170 RUE ABBE DE L'EPEE, 13005 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

ABDALLAH MOKDADIdissolved ASS ET QUE VOGUE LA PILOTINEactive ELYSE TOURSdissolved ERWANN CLAUDE LE GARRECdissolved L'HERBIER URBAINactive [ND]active [ND]dissolved RENEE MADELEINE VENANCEdissolved TREIZE STEELactive

Connections

5 links

Shared operator — likely the same administrator

SCI DIDEROTShared officer / director · 6 share this SARAH IMMOBILIERShared officer / director · 6 share this OMRANEShared officer / director · 6 share this SCI EL TAOUFIKShared officer / director · 6 share this RENOVATION 2000Shared officer / director · 6 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

Name	Role	From	Source
MOHAMED BEN OMRANE	Directeur	—	France registry
NADIA MOKDADI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMRANE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100