DOSSIERS / 2 ORFEVRES
← SearchExport PDF
Company dossier

2 ORFEVRES

FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-490110319 · 490110319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 ORFEVRES
fr_insee
490110319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-30
fr_insee
36 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN DANIEL SOTHDirecteur—France registry
RE&COMembre du directoire—France registry
REGIS SOTHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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