DOSSIERS / ORM & ASSOCIES
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ORM & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893914036 · 893914036 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ORM & ASSOCIES
fr_insee
893914036
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-09
fr_insee
2025-01-16
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28 RUE DE PONTHIEU, 75008 PARIS
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68.10Z
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE DENIS ROUXdissolvedBOUDJENA AOULIactiveCAMILLE DENISdissolvedCHRISTINE BOVEdissolvedCLAUDE LATREUILLEdissolvedDANIEL ROGER BEIGNEUXdissolvedERIC MICHEL GUILLEMactiveJI MIN LIMactiveJORGE SIMONETTIdissolvedJRBactiveLA CLE MODERNE PONTHIEUdissolvedLAURENT JEAN-MICHEL PIERRE DEVERGNEactiveLYNA BENDERRAdissolvedMARTINE MOTNICKdissolvedMICHEL MARTINSKYdissolvedMOHAMED ARDEHALI FARDactive[ND]dissolved[ND]activeNICOLE MARCHAND-GONODdissolvedPASCALE GUYactive

+10 more

People with significant control

2 people
NameRoleFromSource
OURIEL EDMOND YTSHAK SemhounDirecteur général délégué—France registry
RAPHAEL ABRAHAM Ben NaimPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off