KYBE — See who's really behind any company

Company dossier

OFAARE

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929618742 · 929618742 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameOFAARE

fr_insee

Registration929618742

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2024-06-10

fr_insee

Registered address8 RUE du Faubourg Poissonnière, 75010 Paris

fr_insee

Industry68.20A

fr_insee

Share capital€3,000

fr_insee

Companies at this address

1,029 total

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

1888 FILMSactive 25 MAIdissolved 2 B CONSTRUCTIONactive ABC PERFORMANCEdissolved ABDELAZIZ HARIZIdissolved ABD EL HAY EL DEWENEYdissolved ABDELKADER SEHABdissolved ABDELKRIM HADBIdissolved ABDERRAHMAN BEN DHIABdissolved ABDOULAYE N DONGOdissolved ABGactive ABILIO ESTEVESdissolved ABOUJEEB MODEdissolved ACHAT VENTE LOCAT IMMEUBLES MATERIELSdissolved ACIdissolved ACTactive ACTION TRANSPORTactive ACTIVE 1active ADA CONSTRUCTIONactive ADAO PINHO DE ALMEIDAdissolved

+1,009 more

Connections

3 links

Shared operator — likely the same administrator

SCI LE VINCENNESShared officer / director · 4 share this LA BRASSShared officer / director · 4 share this DERMEALShared 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

1 people

Name	Role	From	Source
François ARDIET	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100