DOSSIERS / ORVAL
← SearchExport PDF
Company dossier

ORVAL

FRANCE · COMPANY · INCORPORATED 2002-09-25
KYBE ID: FR-443423033 · 443423033 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORVAL
fr_insee
443423033
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-25
fr_insee
188 RTE DE SANDILLON, 45650 SAINT-JEAN-LE-BLANC
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE 1ERdissolvedCESAM - CREATION D'ESPACES SANS AMIANTEdissolvedCONSTRUCTIONS DU GATINAISdissolvedDE LA TERRE A LA LUNEdissolvedECOREVA CENTREdissolvedENTREPRISE GABRIELdissolvedGABRIEL LOCATIONdissolvedLANGEactiveLA SABLIERE DU VAL DE LOIREactiveLES COULVREUXdissolvedORLEANS LOCATIONSdissolvedORMES 1dissolvedORVAL 2dissolvedORVAL 3dissolvedORVAL 4dissolvedORVAL 5dissolvedSAS STC SOCIETE DE TRAVAUX DE CURAGEdissolvedSC DU CHAMPMARCOUdissolvedSCI 3 GD 2activeSCI 3 GD 3active

+9 more

People with significant control

1 people
NameRoleFromSource
RODOLPHE JACK ROGER FRANCIS GABRIELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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