KYBE — See who's really behind any company

Company dossier

CD ORA

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-978093334 · 978093334 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCD ORA

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Registration978093334

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-07-31

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Registered address8 AV Boileau, BUREAU SCI MS, 94500 Champigny-sur-Marne

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Industry43.22A

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Share capital€1,000

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Companies at this address

5 total

AFATSAactive JOLA TRADINGactive LYVNAactive MF CONSEILactive

Connections

4 links

Shared operator — likely the same administrator

JOLA TRADINGShared registered address · 5 share this LYVNAShared registered address · 5 share this AFATSAShared registered address · 5 share this MF CONSEILShared registered address · 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

1 people

Name	Role	From	Source
DAVID CHEKROUN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100