DOSSIERS / ORLEANS NORD
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ORLEANS NORD

FRANCE · COMPANY · INCORPORATED 2004-07-05
KYBE ID: FR-477752679 · 477752679 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ORLEANS NORD
fr_insee
477752679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-05
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RUE DE L’EUROPE, 57370 PHALSBOURG
fr_insee
68.20B
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€10,000
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People with significant control

3 people
NameRoleFromSource
BATILOGISTICMembre du directoire—France registry
FM HOLDINGMembre du directoire—France registry
GILLES FAUREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100