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Company dossier

LES ORCHIDEES

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-453392979 · 453392979 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES ORCHIDEES

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Registration453392979

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-09

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Registered address292 AV DU PRADO, RESIDENCE PRADO VERDE DUE, 13008 MARSEILLE

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Industry68.20B

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Share capital€30,000

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Companies at this address

2 total

[ND]active

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this SCI 14 BOULEVARD DU COMMANDEURShared officer / director · 4 share this 2 JMCShared officer / director · 4 share this MAGALONEShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
INGRID MOSSELMANS	Directeur	—	France registry
NADINE BEAUPOIL EPOUSE MOSSELMANS	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100