DOSSIERS / L'ORCHIDEE
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Company dossier

L'ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2003-03-06
KYBE ID: FR-445363252 · 445363252 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'ORCHIDEE
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445363252
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dissolved
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Real-estate civil company (SCI)
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2003-03-06
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2022-07-28
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22 RUE ALFRED CHAUCHARD, GROUPE INVESTIMO - ZAC BONNE SOURCE, 11100 NARBONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES BLANCAdministrateur—France registry
GROUPE INVESTIMOMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BLANC (officer) matches PEP Jacques Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BLANC (officer) matches PEP Jacques Blanc — Q66499751. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off