DOSSIERS / ORO-JH
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Company dossier

ORO-JH

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894081579 · 894081579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ORO-JH
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894081579
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active
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Real-estate civil company (SCI)
fr_insee
2021-02-15
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97 AV DE L’AQUITAINE, 33560 SAINTE-EULALIE
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
ONNYX 11Shared officer / director · 4 share thisJH TRANSPORT 11Shared officer / director · 4 share thisJH TRANSPORT 40Shared officer / director · 4 share thisJH TRANSPORT PARISShared officer / director · 10 share thisJH SOLUTIONSShared officer / director · 10 share thisSCI DE LA JALLEShared officer / director · 10 share thisJH IMMOShared officer / director · 10 share thisJH RESTAURATIONShared officer / director · 10 share thisSARL J.H. TRANSPORTShared officer / director · 10 share thisSCI MOZARTShared officer / director · 10 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

5 people
NameRoleFromSource
CH DREAMSDirigeant—France registry
JH SOLUTIONSDirigeant—France registry
OROPHOW FINANCIEREDirigeant—France registry
JOHNNY HASBANIPrésident—France registry
OLIVIER FREDERIC DELASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100