DOSSIERS / O.0225
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Company dossier

O.0225

FRANCE · COMPANY · INCORPORATED 2025-05-20
KYBE ID: FR-944517366 · 944517366 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
O.0225
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944517366
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active
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Real-estate civil company (SCI)
fr_insee
2025-05-20
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152 RUE Léopold Réchossière, 93300 Aubervilliers
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
OA7 ENERGYShared officer / director · 8 share thisOA7 PROPERTYShared officer / director · 8 share thisHMDLHShared officer / director · 8 share thisL.1025Shared officer / director · 8 share thisOA7 GROUPShared officer / director · 8 share thisD9 CONSULTINGShared officer / director · 8 share thisH.0925Shared officer / director · 8 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
NameRoleFromSource
Zohir DEROUICHEDirecteur—France registry
Omar DEROUICHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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