DOSSIERS / L'ORCHIDEE
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Company dossier

L'ORCHIDEE

FRANCE · COMPANY · INCORPORATED 1997-02-13
KYBE ID: FR-410970933 · 410970933 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L'ORCHIDEE
fr_insee
410970933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-13
fr_insee
2022-09-02
fr_insee
39 RUE GREFFULHE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€403,990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL VIGOUROUXDirigeant—France registry
FRANCIS CEDRIC PATRICK HERTZDirigeant—France registry
MARCEL CABREL FRANCK HERTZDirigeant—France registry
PIERRE FRANCOIS XAVIER MENYE ONDOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE FRANCOIS XAVIER MENYE ONDO (officer) matches PEP François Xavier Menye Ondo — senator in Cameroon, Cameroon. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off