DOSSIERS / ORLANDO 99
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Company dossier

ORLANDO 99

FRANCE · COMPANY · INCORPORATED 1999-05-03
KYBE ID: FR-422786533 · 422786533 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORLANDO 99
fr_insee
422786533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-03
fr_insee
2 IMP Boudeville, Immeuble Aurélien 2, 31100 Toulouse
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMELIEDirigeant—France registry
ANDINVESTDirigeant—France registry
I.L.C. CONSULTING.Dirigeant—France registry
PATRICK VIDAILLACPrésident—France registry
YVES JEANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100