DOSSIERS / R-ORD
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Company dossier

R-ORD

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-920515814 · 920515814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R-ORD
fr_insee
920515814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-18
fr_insee
30 BD DE SEBASTOPOL, 30-32, 75004 PARIS
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

371 total

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

2ACONSULTINGdissolved35PORTCOMactive97TECHdissolvedA&A HOLDINGdissolvedABED HADJ SASdissolvedABS-MULTIMEDIASdissolvedACADEMY B. RAJAAdissolvedACTIVITES LUDOEDUCATIVES AVANCEESdissolvedADAXIANdissolvedADMUSdissolvedADWORKERSdissolvedAFRICA MAROactiveAFSITdissolvedAGITEXdissolvedAIGLE VISION MARKETINGdissolvedAIXOISE DE GESTION ET DE DISTRIBUTIONdissolvedAJM 42dissolvedALAUNEdissolvedALAZEMI CONSULTINGdissolvedALBY ELECTRONICS INTERNATIONAL SARLdissolved

+351 more

People with significant control

2 people
NameRoleFromSource
CHRISTELLE RounordDirigeant—France registry
JEAN MARC RounordDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 371 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100