DOSSIERS / CABINET OUIREK CONSEIL IMMOBILIER
← SearchExport PDF
Company dossier

CABINET OUIREK CONSEIL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884238338 · 884238338 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET OUIREK CONSEIL IMMOBILIER
fr_insee
884238338
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-15
fr_insee
10 RUE D'ENGHIEN, 93200 SAINT-DENIS
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M IMMOBILIERdissolved2 M PHARMAactiveABDENABI EL HAJOUIdissolvedADA CONCEPTactiveAM TRANSPORTSdissolvedARTEC DECOdissolvedASSU LILEactiveAT4G TECHNOLOGYdissolvedAUTO EXPERT 95dissolvedBARB'HAIRdissolvedBATI COMPETENCESdissolvedBGIdissolvedBTS SERVICEdissolvedCAISHEN FONCIEREdissolvedCCN CONSTRUCTIONdissolvedDEVPARAMactiveDP-SERVICESactiveDTIdissolvedENTREPRISE DE TRANSPORT MARCHANDISES TRANSMEDDdissolvedFATIMA ZOHRA MOUYETTEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ADRIAN-AUGUSTIN HORVATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100