DOSSIERS / ORM
← SearchExport PDF
Company dossier

ORM

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-949207765 · 949207765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORM
fr_insee
949207765
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-24
fr_insee
6 RUE d'Orbey, 68000 Colmar
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AU RENDEZ VOUS DES PETITSdissolvedCLAUDE SANFILIPPOactiveCYNTHIA BASSOactiveDISTRIB PUBLICITAIRE ANIMATIONS COMMERCdissolvedDISTRI + SARLdissolvedELITE 3D SERVICESactiveENT ALS NETTOYAGE INDUSTRIEL PARTICULIERdissolvedFOCUS FGactiveFOCUS IMOactiveFOCUS IMO EDITIONS SASdissolvedK-RE-DAS SASUdissolvedMEHMET YUCELdissolvedM-THANN-01active[ND]activePIECES SERVICES SARLdissolvedSCI D-SOURIRESdissolvedSOLENE BASSOactiveS-ZURICH-02activeTHANH-BINH E-COMMERCE SARLdissolvedZAHRA CHADLYdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
K-RE-DASDirecteur—France registry
S.C EXCELLIUM INVEST FCDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100