DOSSIERS / OR HAY CAPITAL
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Company dossier

OR HAY CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911401230 · 911401230 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OR HAY CAPITAL
fr_insee
911401230
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-16
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48 RUE DE L'OURCQ, 75019 PARIS
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64.20Z
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1
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€6,637,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE LUCdissolvedANTONIO FRANCOdissolvedBRASSERIE 48dissolvedDANIEL RAYMOND DAYDOUactiveDAN THUY NGUYENdissolvedFABRICE MOREAUactiveFARES BEN SLIMANdissolvedFAUSTINE CHARLOTTE AMANDA ROSTANDdissolvedHARMONY DENTAIREdissolvedJULLY JEUNETactiveMARIE CATHERINE PAOLIdissolvedMATHIEU ROQUE ANDRE CHATENETactiveMICHEL BARCHICHEactiveMURIEL YVETTE JEANINE LE DOSSEURdissolved[ND]dissolved[ND]activeOURCQ 48dissolvedSAS MAMBOMBEactiveSEIMA ANDRE ESKENAZIdissolvedSOPHIE LUCdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ELIE HouriPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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