DOSSIERS / ORELIA
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Company dossier

ORELIA

FRANCE · COMPANY · INCORPORATED 1987-07-07
KYBE ID: FR-341709376 · 341709376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ORELIA
fr_insee
341709376
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-07-07
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55 ALL DU SOLEIL, ECULIEU, 42480 LA FOUILLOUSE
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68.20B
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€200
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI BOREALESShared officer / director · 6 share thisVERBEEK OUTTIERShared officer / director · 6 share thisGFA DE LA TOUR DE BY IIShared officer / director · 7 share thisSCI CAPUCINEShared officer / director · 7 share thisGR CONSEILSShared officer / director · 7 share thisL'OLIVIERShared officer / director · 7 share thisSCI CARDELShared officer / director · 7 share thisACS IMMOBILIERShared officer / director · 7 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
NameRoleFromSource
AURELIE ROYERDirecteur—France registry
JEAN JACQUES ROYERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100