DOSSIERS / ORNEFT
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Company dossier

ORNEFT

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-978132496 · 978132496 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORNEFT
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978132496
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dissolved
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Simplified joint-stock company (SAS)
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2023-07-27
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4 RUE Mathilde Girault, 92300 Levallois-Perret
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN DeryAdministrateur—France registry
Jonathan DeryPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100