DOSSIERS / ORVAL 3
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Company dossier

ORVAL 3

FRANCE · COMPANY · INCORPORATED 2005-11-28
KYBE ID: FR-485162739 · 485162739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORVAL 3
fr_insee
485162739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-28
fr_insee
188 RTE DE SANDILLON, 45650 SAINT-JEAN-LE-BLANC
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE 1ERdissolvedCESAM - CREATION D'ESPACES SANS AMIANTEdissolvedCONSTRUCTIONS DU GATINAISdissolvedDE LA TERRE A LA LUNEdissolvedECOREVA CENTREdissolvedENTREPRISE GABRIELdissolvedGABRIEL LOCATIONdissolvedLANGEactiveLA SABLIERE DU VAL DE LOIREactiveLES COULVREUXdissolvedORLEANS LOCATIONSdissolvedORMES 1dissolvedORVALdissolvedORVAL 2dissolvedORVAL 4dissolvedORVAL 5dissolvedSAS STC SOCIETE DE TRAVAUX DE CURAGEdissolvedSC DU CHAMPMARCOUdissolvedSCI 3 GD 2activeSCI 3 GD 3active

+9 more

People with significant control

2 people
NameRoleFromSource
ORVALDirecteur—France registry
BERTRAND GABRIELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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