DOSSIERS / ORIA HOME CONSULTING
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Company dossier

ORIA HOME CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891590408 · 891590408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORIA HOME CONSULTING
fr_insee
891590408
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-02
fr_insee
28 AV DES PEPINIERES, 94260 FRESNES
fr_insee
41.20A
fr_insee
0
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

629 total

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

A.2.LdissolvedABCDATAdissolvedABDEL KADER ABDELKADER GHERRATdissolvedAbdelkarim JofaranactiveAbel ABEL ZEKOactiveAbraham Jimmy LafleurdissolvedABSPROactiveACCELEX TECHNOLOGYactiveADAMS CHERYdissolvedAdda Lyes LAGRAAactiveADM ECO PROactiveADN T SARLdissolvedAEROPARKING ORLYactiveAFI TRADactiveAGENCE SOLUTION ENERGIEdissolvedAhmed BoutaboutactiveAIR OMEdissolvedAissa El BouazzatiactiveAKATIAactiveAK AUTOdissolved

+609 more

People with significant control

2 people
NameRoleFromSource
ESTER ELISABETE SILVA SEMEDODirecteur général délégué—France registry
MARIE JEANNE TEBILY LIATCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100