DOSSIERS / DOMAINE DE L ORANGERAIE
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Company dossier

DOMAINE DE L ORANGERAIE

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-487585465 · 487585465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE L ORANGERAIE
fr_insee
487585465
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-12-20
fr_insee
12 RUE BEAUMARCHAIS, 11100 NARBONNE
fr_insee
41.10D
fr_insee
€518,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JACQUES AUBELEAUdissolvedALEXIAdissolvedANDRE SIBADE PROMOTIONdissolvedASTORIAdissolvedBELLEVUEdissolvedDANIEL CAPPEdissolvedGERARD GODIAdissolvedLE CLOS DE JADEdissolvedLE CLOS RAFAELIdissolvedLES BASTIDES DE LUCdissolvedLES MAS DES CAPITELLESdissolvedMICHEL CAPPEdissolvedSCCV BEL AZURdissolvedSCCV CLOS D'ESTELLEdissolvedS.C.C.V EPHYRAdissolvedSCCV LE GALIONdissolvedSCCV LES JARDINS D'ASTORIAdissolvedS.C.C.V. SAINT LOUISdissolvedSCI LE FOCHdissolvedSCI LE SOLEIL D'ORdissolved

+1 more

People with significant control

7 people
NameRoleFromSource
ANDRE SIBADEDirecteur—France registry
DIDIER FAUREDirigeant—France registry
GERARD GODIADirigeant—France registry
JEAN PRIVATDirigeant—France registry
NADINE PRADEILLESDirigeant—France registry
PATRICK LAGETDirigeant—France registry
SOLANGE MARTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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