DOSSIERS / ORSAY FONCIERE
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ORSAY FONCIERE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444031595 · 444031595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORSAY FONCIERE
fr_insee
444031595
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-29
fr_insee
73 QUAI D'ORSAY, 75007 PARIS
fr_insee
68.20A
fr_insee
1
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BMEdissolvedCOMMERCE INDUSTRIE SERVICES FRANCO AFRICAINEactiveECURIE LOICK FOUCHETdissolvedFAST AMENAGEMENTdissolvedGFA DES CAPUCINESdissolvedHIGGINSdissolvedHUBERT COMTE D'ORNANOdissolvedHUBERT D ORNANOactiveICE INDUSTRIESactiveIND. BEGOMS REP PARactiveIND. DECOUX 67 69 RUE MYRHA 75018 PARISactiveIND. FOUSSARD RANDOT REP PARactiveINDIVISION PUERARIactiveIND. LUCAS REP PARactiveIND. NACUSSO REP PARactiveLIVRADOIS MONTS DU FOREZactiveMLE LAMY YVONNE MME LAMY GENEVIEVactiveMME LEROY EDMOND MR OLIVA ROBERT RactiveMME POITEVIN M MME MOUSNIER E MME POITactiveMR RUH FRANCIS MME MELINE REP PARactive

+22 more

People with significant control

8 people
NameRoleFromSource
ANTONIO LUIZ da Cunha SeabraDirigeant—France registry
CAROLINE Sarkozy De Nagy-BoscaDirigeant—France registry
C F E B SISLEYDirigeant—France registry
FINANCIERE AMALTHEEDirigeant—France registry
ISABELLE Potocka-RadziwillDirigeant—France registry
JEAN-VICTOR MeyersDirigeant—France registry
SCI BERALTODirigeant—France registry
Societe civile Particuliere Orsay NouvelleDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100