DOSSIERS / ONRCM
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Company dossier

ONRCM

FRANCE · COMPANY · INCORPORATED 2022-08-10
KYBE ID: FR-918274382 · 918274382 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ONRCM
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918274382
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dissolved
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Real-estate civil company (SCI)
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2022-08-10
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13 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN TRAN BA VANGDirecteur—France registry
DIDIER MALLEGOLDirecteur—France registry
GERALD LOUIS PIERRE MAZZADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100