DOSSIERS / SOC IMMOBILIERE ORLEANS CRESSON
← SearchExport PDF
Company dossier

SOC IMMOBILIERE ORLEANS CRESSON

FRANCE · COMPANY · INCORPORATED 1991-04-04
KYBE ID: FR-381483890 · 381483890 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC IMMOBILIERE ORLEANS CRESSON
fr_insee
381483890
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-04-04
fr_insee
11 BD PAYMAL, 78600 LE MESNIL-LE-ROI
fr_insee
68.20B
fr_insee
€3,798,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE BATTEGAYDirecteur—France registry
ANTOINE BATTEGAYDirigeant—France registry
AZARNOUSH BEHBOUDIDirigeant—France registry
LAETITIA BATTEGAYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORLEANS CRESSON 2 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100