DOSSIERS / ESTIENNE ORVES
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Company dossier

ESTIENNE ORVES

FRANCE · COMPANY · INCORPORATED 2005-10-03
KYBE ID: FR-484441969 · 484441969 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESTIENNE ORVES
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484441969
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dissolved
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Real-estate civil company (SCI)
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2005-10-03
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12 RUE FARGES, 13008 MARSEILLE
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE LALOUMDirecteur—France registry
SERGE LABROUSSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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