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Company dossier

OGAYA

FRANCE · COMPANY · INCORPORATED 2023-09-07
KYBE ID: FR-978545804 · 978545804 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameOGAYA

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Registration978545804

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-09-07

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Registered address549 RUE Albert Bailly, 59700 Marcq-en-Barœul

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Industry15.20Z

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Share capital€10,000

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Companies at this address

39 total

ALADDIEdissolved ALIX ROQUETTEactive ANNIE DEROOdissolved APPYALIactive BEINCAPactive BEJA 08dissolved BENJAMIN DERVILLEdissolved CAPUCINE DESROUSSEAUXactive COUP DE COEURdissolved CYRILLE EDOUARD ALAIN ROQUETTEdissolved DELTAMIKEdissolved DELTA SIERRA RENTdissolved DUDESAdissolved EL CARPINTEROdissolved FLORE AMELIE DECOSTERactive GABMAdissolved GERSIdissolved GOUNOD 40dissolved GRAND'AL INVESTMENTdissolved HORIZON21dissolved

+19 more

Connections

5 links

Shared operator — likely the same administrator

WATERFORDShared officer / director · 6 share this CONSILIUMShared officer / director · 6 share this STARHAVENShared officer / director · 6 share this SOCIETE CIVILE NOVELAVEShared officer / director · 6 share this SALENTOShared officer / director · 6 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

2 people

Name	Role	From	Source
Waterford	Dirigeant	—	France registry
Florian Roquette	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100