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Company dossier

ORME IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1990-07-20
KYBE ID: FR-378687743 · 378687743 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameORME IMMOBILIER

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Registration378687743

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1990-07-20

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Registered address36 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN

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Industry68.31Z

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Employees1

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Share capital€22,867

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2 ORFEVRESdissolved BIPOSTEdissolved CINQ ASdissolved G2Rdissolved GAUTIERdissolved IB MOBILIER URBAINdissolved [ND]dissolved REAL CONSTRUCTIONdissolved RE&CO SARLdissolved ROBERT SOTHdissolved SARL NOVIMdissolved SCI BRIGADE 11 Adissolved SCI COPENHAGUE 1dissolved SCI FAUBOURG DE LA PAIXdissolved SCI LA PETITE MAISON DANS LA PRAIRIEdissolved SCI LA VIALOTIdissolved SCI LHSDRdissolved SCI ORMEdissolved SCI ORME 1dissolved SCI SOUFFLEN 18dissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
REGIS SOTH	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100