DOSSIERS / PARFUM D'ORCHIDEE
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Company dossier

PARFUM D'ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2004-12-29
KYBE ID: FR-480153956 · 480153956 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARFUM D'ORCHIDEE
fr_insee
480153956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-29
fr_insee
816 AV DU CAMPON, 06110 LE CANNET
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68.20A
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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

3 people
NameRoleFromSource
GILLES LUCIEN MICHEL LUPIDirecteur—France registry
DONGDirigeant—France registry
SOPHIE FREDERIQUE TEXIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100