DOSSIERS / INVEST OUAN
← SearchExport PDF
Company dossier

INVEST OUAN

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920334471 · 920334471 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST OUAN
fr_insee
920334471
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-11
fr_insee
88 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
64.20Z
fr_insee
€375,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELLAH OUBRAMEdissolvedANTOINE MICHEL GERARD POLETactiveANTOINE RIPAUDdissolvedBORA ERGUDENactiveCENTRE DENTAIRE ET OPHTALMOLOGIQUE MARX DORMOYactiveCOPR 88 RUE DU FAUBOURGactiveCYRILLE THERETactiveD.B.C.RdissolvedDIANA HAIR FASHIONdissolvedEmma Heidi Colette PriouxactiveERIC XIEdissolvedESTHER PERRAUXdissolvedFANNY DOMINIQUE COMMARETdissolvedFAUBOURG OPTICALdissolvedHARMONIEdissolvedHUSSEIN KHALIFEactiveJEAN GLASdissolvedKEVIN MACHADOdissolvedLEA SUISSAdissolvedLOUISE MARIE THERESE BOCENNOdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
JEREMIE OuanounouPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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