DOSSIERS / OREN
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Company dossier

OREN

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-948249339 · 948249339 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
OREN
fr_insee
948249339
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-31
fr_insee
10 RUE Saint-Marc, 75002 Paris
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56.10A
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1
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€1,200
fr_insee

Companies at this address

148 total

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

AD & LactiveAGEFIM AGENCE FRANCAISE DE L'IMMOBILIERdissolvedAGENCE VIVA SAdissolvedAIR BdissolvedALEXANDRE JEAN-PAUL GERARD GERMAINactiveANNE MARIE CLEMENTEactiveANTOINE JEAN LOUNES MARIE BRIENTdissolvedARCADE STUDIO PRESSEactiveARELAD ST MARCdissolvedART PRO CONSTRUCTdissolvedART VISION INTERNATIONALdissolvedASSOC SOLIDARITE SANTE FRANCE ALGERIEactiveBAINS GALERIESdissolvedBENOIT BERTRANDdissolvedBLACKNEGATIVEdissolvedCAFE LE BOUILLONdissolvedCAPTREXactiveCAROLE ABOUTactiveCARPENTIER PANORAMAdissolvedCHAINE MADAME ASSOCIATIONactive

+128 more

Connections

10 links
Shared operator — likely the same administrator
VASHFRShared officer / director · 11 share thisLOGEFIShared officer / director · 11 share thisLOGEFI SOHOShared officer / director · 11 share thisSNAKE ACADEMYShared officer / director · 11 share thisBELI HOLDINGShared officer / director · 11 share thisJOE SMASH BURGER (JSB)Shared officer / director · 11 share thisVASHIShared officer / director · 11 share thisLOGEFI SERVICESShared officer / director · 11 share thisGREEN ZONESShared officer / director · 11 share thisLOGEWATTShared officer / director · 11 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
Ikhlef ALI-CHERIFPrésident—France registry
Souhil BELGHOMARIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100