DOSSIERS / ORCHIDEE
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ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2000-02-21
KYBE ID: FR-429863582 · 429863582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
ORCHIDEE
fr_insee
429863582
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-02-21
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2023-11-23
fr_insee
LOT ZAC DE RIVIERE ROCHE, BAT E4, 97200 FORT-DE-FRANCE
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68.20A
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€1,524
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Connections

18 links
Shared operator — likely the same administrator
INVESTFRANTELShared officer / director · 2 share thisVALASShared officer / director · 4 share thisSCI CENTRE JULES VERNEShared officer / director · 4 share thisSOC EN NOM COLLECTIF ASVALShared officer / director · 5 share thisMAPEVALShared officer / director · 5 share thisMUSIC KREOLShared registered address · 6 share thisEDSY DUPLICATIONShared registered address · 6 share thisQAEShared registered address · 6 share thisSCI LES PRIMEVERES 4Shared officer / director · 6 share this1 RUE DU VILLAGEShared officer / director · 6 share thisINVESTFRANTELShared registered address · 6 share thisCYBERNESISShared registered address · 6 share thisDOZULE CONSTRUCTIONShared officer / director · 7 share thisSCI LE MAIL DU BAOBABShared officer / director · 7 share thisSCI IMMOBILIER OUTREMERShared officer / director · 10 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 18 — full graph via /v1/entities/FR-429863582/network.

People with significant control

11 people
NameRoleFromSource
SOCIETE D'ORGANISATION ET DE GESTION FRANCEAdministrateur—France registry
ALICE JULIA ASSAMembre du directoire—France registry
AURELIE MARIE FRANCOISE VALLIERMembre du directoire—France registry
CANDICE ELIANE ASSAMembre du directoire—France registry
CAROLINE JOSETTE GISELE VALLIERMembre du directoire—France registry
CLAUDE YVES ASSAMembre du directoire—France registry
FRANCOISE MICHELE MARCHALMembre du directoire—France registry
JULIEN PIERRE MARIE VALLIERMembre du directoire—France registry
LAETITIA ANDREE CELESTIN VALLIERMembre du directoire—France registry
MARTIN ALLAN DIDIER BERTHOUDMembre du directoire—France registry
SIMON PIERRE ROBIN BERTHOUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off