DOSSIERS / SOCIETE ORSAY
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Company dossier

SOCIETE ORSAY

FRANCE · COMPANY · INCORPORATED 1993-10-04
KYBE ID: FR-345063317 · 345063317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOCIETE ORSAY
fr_insee
345063317
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1993-10-04
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ALL DES PRIMEVERES, VILLA DRYADES, 62520 LE TOUQUET-PARIS-PLAGE
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68.20B
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Connections

9 links
Shared operator — likely the same administrator
NESSINShared officer / director · 10 share thisA MBIShared officer / director · 10 share thisSCI SIRYALLShared officer / director · 10 share thisTHE KOOCAREShared officer / director · 10 share thisSCI ILYALShared officer / director · 10 share thisH MBIShared officer / director · 10 share thisN MBIShared officer / director · 10 share thisDHN CONSULTINGShared officer / director · 10 share thisSCI CENT LES VIEUXShared officer / director · 10 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
DOMINIQUE ISABELLE ROGERDirecteur—France registry
SIMON DAHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100