DOSSIERS / ORIENT PREMIUM
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ORIENT PREMIUM

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898219035 · 898219035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ORIENT PREMIUM
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898219035
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-14
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23 AV DES NATIONS UNIES, 59100 ROUBAIX
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46.90Z
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€3,000
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Connections

9 links
Shared operator — likely the same administrator
HKShared officer / director · 4 share thisMAKI WAKILShared registered address · 5 share thisSCI MSShared officer / director · 5 share thisCUISIN' AFFAIRES BShared registered address · 5 share thisSLM TDShared officer / director · 5 share thisPREMIUM EXPRESS VTCShared officer / director · 5 share thisREDTECH SYSTEMShared registered address · 5 share thisNM TRANSPORTSShared registered address · 5 share thisSLM TRAVEL & UMRAHShared officer / director · 5 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

2 people
NameRoleFromSource
KARIM AOUDJITDirigeant—France registry
HAMID OUBAKOUKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100