DOSSIERS / ORPHANE
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Company dossier

ORPHANE

FRANCE · COMPANY · INCORPORATED 2003-02-11
KYBE ID: FR-444856728 · 444856728 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ORPHANE
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444856728
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2003-02-11
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1 RUE DE L EXPANSION, 67210 OBERNAI
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52.4C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN PHANPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORPHANE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100