DOSSIERS / ORIENT
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Company dossier

ORIENT

FRANCE · COMPANY · INCORPORATED 2003-11-20
KYBE ID: FR-450781232 · 450781232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ORIENT
fr_insee
450781232
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-20
fr_insee
10 AV DU PROPHETE, 94420 LE PLESSIS-TREVISE
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68.20B
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€10,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
CH + K - Topservis, s.r.o.Shared officer / director · 5 share thisC.S.TShared officer / director · 5 share thisMOAShared officer / director · 5 share thisTHOLANIEShared officer / director · 5 share thisSCI D' ARTOISShared officer / director · 8 share thisV.M.B.C.Shared officer / director · 8 share thisTHISOTHShared officer / director · 8 share thisVALSACShared officer / director · 8 share thisLEWISShared officer / director · 8 share thisT.T.S.Shared officer / director · 8 share thisCHANT EUROPEShared officer / director · 8 share thisLE CUIRALTIERShared officer / director · 9 share thisAFCEShared officer / director · 9 share thisSCI TERRES FORTESShared officer / director · 9 share thisNOORAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-450781232/network.

People with significant control

5 people
NameRoleFromSource
MARIE CINDY CHUNG CHINDirecteur—France registry
CHANTAL JENDirigeant—France registry
PATRICK CHANDirigeant—France registry
THIERRY CHANDirigeant—France registry
THOMAS CHANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100