DOSSIERS / FAMILLE D'ORLEANS
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Company dossier

FAMILLE D'ORLEANS

FRANCE · COMPANY · INCORPORATED 1994-09-21
KYBE ID: FR-398340463 · 398340463 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE D'ORLEANS
fr_insee
398340463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-21
fr_insee
38 RUE BOILEAU, 75016 PARIS
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68.20A
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€1,829
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3AMdissolvedANTOINE PHILIPPE MAURICE LOUZONactiveASSEMBL'AGEdissolvedASS SYNDIC PROF DES EDUCATEURS EN SC HUactiveAXESdissolvedBALTHAZAR GUILLEMINdissolvedBR DECORATIONdissolvedBURHAUT 112dissolvedCHATEAU 99dissolvedCHRYSALIDE PRODUCTIONSdissolvedCLARA INES MUNOZ CABALLEROdissolvedCOPR 38 RUE BOILEAU 75016 PARISactiveCSAdissolvedDCH PLUSdissolvedDENIS FRANCOIS ROYactiveEDOUARD AUGUSTIN DORVALdissolvedFONDATION DU MONUMENT AUX MORTS DES ARMEES DE CHAMPAGNE ET OSSUAIRE DE NAVARINactiveFONDS DE DOTATION OLIVIER DASSAULTactiveFRANCOIS VALENTINdissolvedFREDERIC MICHEL BONHOUREactive

+31 more

People with significant control

3 people
NameRoleFromSource
HENRI PHILIPPE PIERRE MARIE PRINCE D'ORLEANS COMTE DE CLERMONTPrésident—France registry
JACQUES PRINCE D'ORLEANS, DUC D'ORLEANSPrésident—France registry
MICHEL PRINCE D'ORLEANS , CONTE D'EVREUXPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100