DOSSIERS / OR CONSULTING
← SearchExport PDF
Company dossier

OR CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907811871 · 907811871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OR CONSULTING
fr_insee
907811871
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-06
fr_insee
16 ALL DU DOCTEUR BERGONIE, 93190 LIVRY-GARGAN
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHRISTOPHE MARCEL JULIEN BERNARDdissolvedESSENTIEL SECRETARIATactiveFABRICE PAUL SALVATORE ROSAdissolvedFRANCOIS DOMINIQUE GUIGONdissolvedFREDERIC LEFEBVRE FSCAdissolvedFREDERIC RAIMBAUXdissolvedISATIS TRADING AGENCYactiveJB2dissolvedJB AUDITdissolvedJULIEN DANIEL PIERRE BERNARDdissolvedKARIM YASSAdissolvedLES BOSQUETSdissolvedLES SENS DE ROSEdissolvedMARIE-JOCELYNE QUILESdissolvedMBA CONSEILactive[ND]activeNICOLETTA COUVERCELLEdissolvedOMZ HOLDINGactivePARISOCAdissolvedSCI BERGONIEactive

+2 more

People with significant control

1 people
NameRoleFromSource
OLIVIER RENARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100