DOSSIERS / OURCQ
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Company dossier

OURCQ

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910829993 · 910829993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OURCQ
fr_insee
910829993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-01
fr_insee
72 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

45 RUE DE NANTESdissolvedALA GUSINdissolvedALBERT LASSALLEdissolvedALLOVERdissolvedANAELLE FIELDdissolvedANQI ZENGactiveBERNARD LOUIS LECAactiveBIERES COLLECTORSdissolvedBM CORPORATIONactiveCONSEIL IMMOBILIERdissolvedDora EnnafaaactiveEMMANUELLE MARIE CAPUCINE LEROYdissolvedFRANCAISE IMMOBILIEREdissolvedGABRIEL VASSEURdissolvedGILLES FRANCIS DOMINIQUE DAVIDdissolvedGUILLAUME JEAN STANKIEWICZactiveIE27activeJEAN LOUIS OLIVIEROdissolvedJEAN MARIE TESTEILdissolvedJEAN ROUZIESdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
BM CORPORATIONDirigeant—France registry
JEAN-BAPTISTE MARIE LIONEL BalaresquePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100