DOSSIERS / ORIMMO
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Company dossier

ORIMMO

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-977499730 · 977499730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ORIMMO
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977499730
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-07
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3 RUE de l'Ourcq, 75019 Paris
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
KETER GOURMET INTERNATIONALShared officer / director · 2 share thisBKB IMMOShared officer / director · 5 share thisSTRIVEShared officer / director · 5 share thisFHB INVESTISSEMENTShared officer / director · 5 share thisBRODCORPShared officer / director · 5 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

3 people
NameRoleFromSource
CHALOM ZANADirecteur—France registry
Esther CoënMembre du directoire—France registry
HAIM BRODOWICZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100