DOSSIERS / ORDENER INVEST
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Company dossier

ORDENER INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892695313 · 892695313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ORDENER INVEST
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892695313
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dissolved
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Real-estate civil company (SCI)
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2021-01-07
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178 RUE DE LA POMPE, 75016 PARIS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
CACHAN INVESTShared officer / director · 4 share thisSCI BOUCICAUTShared officer / director · 4 share thisESQUIROL INVESTShared officer / director · 4 share thisBAUCHAT INVESTShared officer / director · 6 share thisSROShared officer / director · 6 share thisOBERKAMPF INVESTShared officer / director · 12 share thisE.R.Y.A DISTRIBUTIONShared officer / director · 12 share thisSARL Y.R.A FRERESShared officer / director · 12 share thisIYOAShared officer / director · 12 share thisLAFADISShared officer / director · 12 share thisJOUFFROY DISShared officer / director · 12 share thisLONGJUMEAU INVESTShared officer / director · 12 share thisBROCHANT INVESTShared officer / director · 12 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

4 people
NameRoleFromSource
ALAN Ohayon AmarDirigeant—France registry
E.R.Y.A DISTRIBUTIONDirigeant—France registry
RUBEN Ohayon AmarDirigeant—France registry
YANNIS Ohayon AmarPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100