DOSSIERS / ECURIE DES ORMEAUX
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Company dossier

ECURIE DES ORMEAUX

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952737005 · 952737005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECURIE DES ORMEAUX
fr_insee
952737005
fr_insee
active
fr_insee
Civil company
fr_insee
2023-05-30
fr_insee
1 RUE de Bruneval, 76610 Le Havre
fr_insee
93.19Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

2P2A IMPORT EXPORTdissolved3DGMactiveABC CONSEILdissolvedABDENNASSER ABDENNASSER ENNAJIdissolvedALASSANE GUEYEactiveALLIANCES SECURITEdissolvedANIS OUARIactiveA.P DISTRIdissolvedAS PRESTIGE CARSdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE DE SEINE-MARITIMEactiveBADL FORMATIONdissolvedBIG AL AND LITTLE JOEdissolvedBONZEOL SARLactiveCARREFOUR ELITEactiveCENTRALE FORMATION LE HAVREdissolvedCLOSILIRYdissolvedCO CONSEIL...activeCOCOTINKdissolvedDUANYANGJIE SARLactiveELINNOV CONNECTactive

+70 more

People with significant control

2 people
NameRoleFromSource
HOLDING TRISTAN MICHELDirigeant—France registry
TRISTAN MICHELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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