DOSSIERS / ORCA SYSTEM
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Company dossier

ORCA SYSTEM

FRANCE · COMPANY · INCORPORATED 2000-03-28
KYBE ID: FR-430053835 · 430053835 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORCA SYSTEM
fr_insee
430053835
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-28
fr_insee
35 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
62.01Z
fr_insee
€8,232
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALCAPA SUCHETdissolvedAPNEE SWIMWEARactiveAST'US PUBLICITAIRES ASSOCIESdissolvedELISABETH VASSELLEdissolvedFB CONSEILdissolvedGAEL BELLAYERdissolvedINDIVISION GLASER CRISTINIactiveJACQUES GEORGES EDMOND FRANIERdissolvedJEAN DANIEL FROHLICHdissolvedJEAN MICHEL SAVINdissolvedJEMICAdissolvedLA CITE CELESTEactiveLE MOULINdissolvedLUIS DE OTEYZAactiveMAXIMILIAN VIOREL CONSTANTINESCUactiveMG TRAITEUR AMSTERDAMdissolvedNICOLAS JEAN MARIE MAESactiveNICOLE LUCETTE MARIE MENAGERdissolvedNOEL BEAUDONNETdissolvedORHdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BERNARD VEYRIERESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100