DOSSIERS / BEL ORIENT
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Company dossier

BEL ORIENT

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-411126444 · 411126444 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BEL ORIENT
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411126444
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dissolved
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Real-estate civil company (SCI)
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2013-05-15
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60 RTE LARRAT, 24320 GOUT-ROSSIGNOL
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68.20B
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€1,524
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Connections

5 links
Shared operator — likely the same administrator
SCI LARRATShared officer / director · 2 share thisLE PROGRESShared officer / director · 2 share thisSCI DU MOULIN A VENTShared officer / director · 5 share thisTOMARCHIOShared officer / director · 5 share thisDU MOULIN DE L'ETANGShared officer / director · 5 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

4 people
NameRoleFromSource
YONNEL NICOLINIDirecteur—France registry
LORENZO MICHELE SAITTAMembre du directoire—France registry
SALVATORE TOMARCHIOMembre du directoire—France registry
ROSA SAITTAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100