DOSSIERS / SOCIETE CIVILE 0RFITE INVESTISSEMENTS 3
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SOCIETE CIVILE 0RFITE INVESTISSEMENTS 3

FRANCE · COMPANY · INCORPORATED 1998-07-13
KYBE ID: FR-419591557 · 419591557 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 44Risk signals 5Sources

Key facts

dissolved
SOCIETE CIVILE 0RFITE INVESTISSEMENTS 3
fr_insee
419591557
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-07-13
fr_insee
4 PL CHARLES HERNU, 69100 VILLEURBANNE
fr_insee
64.20Z
fr_insee

Connections

44 links
Shared operator — likely the same administrator
SOPAMEShared officer / director · 2 share thisFINANCIERE ORIONShared officer / director · 3 share thisSCI POMS BEZIERSShared officer / director · 4 share thisSCI NANOOKShared officer / director · 4 share thisPLANET RATINGShared officer / director · 4 share thisSCAMANDREShared officer / director · 5 share thisNAMASTEShared officer / director · 5 share thisL'ESCLAUZEShared officer / director · 5 share thisCAMAAShared officer / director · 5 share thisC.EQUIPEMENTSShared officer / director · 5 share thisNATUREShared officer / director · 5 share thisSOC CIVILE ORFITE INVESTISSEMENTS 1Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE VAL DE L'ORME INSTITUT ARNAULT TZANCKShared officer / director · 8 share thisSCI DU RACHAISShared officer / director · 8 share thisSOC CIVILE SOFIPE INVESTISSEMENTSShared officer / director · 8 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.

Showing 15 of 44 — full graph via /v1/entities/FR-419591557/network.

People with significant control

36 people
NameRoleFromSource
⚠ ALAIN MATHIEUDirigeant—France registry
ALFI SASDirigeant—France registry
ANNE BRIZAYDirigeant—France registry
AQUASOURCADirigeant—France registry
BERNARD JANINDirigeant—France registry
CAMAADirigeant—France registry
CATHERINE RIVIERDirigeant—France registry
CHRISTELE TAVERNIERDirigeant—France registry
DELPHINE TAVERNIERDirigeant—France registry
DENTRESSANGLE INITIATIVESDirigeant—France registry
FALBALA SCDirigeant—France registry
FINANCIERE MATHIEUDirigeant—France registry
FINORFITEDirigeant—France registry
FREDERIC GASTALDO-NIGRADirigeant—France registry
GRANGE TAMBOUR PARTICIPATIONSDirigeant—France registry
JACQUES GIROUDDirigeant—France registry
JEROME TAVERNIERDirigeant—France registry
JULIEN PHAMDirigeant—France registry
LABRUYERE EBERLEDirigeant—France registry
LANDORDirigeant—France registry
LIONEL GARCIADirigeant—France registry
MARYVONNE LANDANGERDirigeant—France registry
MAZARSDirigeant—France registry
NATHALIE GASTALDO-NIGRADirigeant—France registry
OLICLAIRDirigeant—France registry
ORFIBODirigeant—France registry
PARDEFI 2Dirigeant—France registry
PASCAL SOCHETDirigeant—France registry
PAUL THOLLYDirigeant—France registry
PBM PARTNERS IN BUSINESS MANAGEMENTDirigeant—France registry
PG FINANCES & PARTICIPATIONSDirigeant—France registry
RESILIENCEDirigeant—France registry
RICHARD DENAINDirigeant—France registry
SANDRINE TAVERNIERDirigeant—France registry
VAKRALYDirigeant—France registry
ORFITEPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE ORFITE INVESTISSEMENTS 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN MATHIEU (officer) matches PEP Alain Mathieu — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MATHIEU (officer) matches PEP Alain Mathieu — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100