KYBE — See who's really behind any company

Company dossier

OCARINA

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919932111 · 919932111 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameOCARINA

fr_insee

Registration919932111

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-10-03

fr_insee

Registered address18 AV DE CHAMBERY, 73190 CHALLES-LES-EAUX

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

20 total

A-S CONSULTANTS IMMOBILIERdissolved CMA DIGITALactive COCON DE SAVOIEactive ELODIE RESCLAUSEactive HARMONIA VITAEactive IDEAL HOMEactive IL PIZZAIOLOdissolved IMMO CONCEPTdissolved LOXIA ECOLOGIEactive MARION.B.dissolved MY PRESTIGE CONSTRUCTIONdissolved [ND]active NEW DEALactive QUANTITUDEdissolved RCPTEactive SAS EKIDNAdissolved SYLVAIN CHARLES LETUFFEactive TAHAR ZAOUCHEdissolved TSPCPdissolved

Connections

3 links

Shared operator — likely the same administrator

BLACKMOONShared officer / director · 3 share this PORTE REINEShared officer / director · 3 share this DES COTESShared officer / director · 4 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

Name	Role	From	Source
CLARA RENEE MARYVONNE MARIE DUCHOSSOY	Directeur	—	France registry
NICOLAS JEAN DOMINIQUE MASSON	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100