DOSSIERS / ORENTA1167
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Company dossier

ORENTA1167

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889947958 · 889947958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORENTA1167
fr_insee
889947958
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-13
fr_insee
18 BD MONTMARTRE, CHEZ FINEIFFEL, 75009 PARIS 9E ARRONDISSEMENT
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ORENTA1001dissolvedORENTA1002dissolvedORENTA1003dissolvedORENTA1004dissolvedORENTA1005dissolvedORENTA1011dissolvedORENTA1016dissolvedORENTA1017dissolvedORENTA1018dissolvedORENTA1019dissolvedORENTA1020dissolvedORENTA1021dissolvedORENTA1022dissolvedORENTA1023dissolvedORENTA1024dissolvedORENTA1025dissolvedORENTA1026dissolvedORENTA1027dissolvedORENTA1028dissolvedORENTA1029dissolved

+76 more

People with significant control

2 people
NameRoleFromSource
FINEIFFEL INDUSTRIEAdministrateur—France registry
FINEIFFEL INDUSTRIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100