DOSSIERS / ORIGAMI
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ORIGAMI

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893584029 · 893584029 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ORIGAMI
fr_insee
893584029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-02
fr_insee
19 RUE PAUL SERAMY, 77300 FONTAINEBLEAU
fr_insee
49.32Z
fr_insee
0
fr_insee
€3,000
fr_insee

Companies at this address

229 total

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

1FOPROdissolvedA2MdissolvedACTIV COMMUNICATIONactiveADILE ATBIdissolvedAEVENdissolvedAGENCE AMAZONESdissolvedAGENCE COMMERCIALE PUBLICITAIRE EUROPEdissolvedAGENCE EUROPEENNE DE SERVICES FRANCEdissolvedAGENCE MEDICALEdissolvedAGNI FORMATIONdissolvedAGREGATS TRANSPORTS MATERIAUXactiveA.H.R.P.E 77dissolvedA I D CONSEILSactiveALAIN.CALADO.PLOMBERIE.CHAUFFAGEdissolvedALEXIS DE LA FALAISE DECORATIONactiveALLAUTOactiveALTI'ROUTEdissolvedANALYSE DE RISQUES SECURITE CONSULTANTSdissolvedANC TRANSPORTSdissolvedANNE-CLAUDE BENHAMICHEdissolved

+209 more

People with significant control

1 people
NameRoleFromSource
DAMIEN MARCEL PIERRE BESNARDPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100