DOSSIERS / ORLOV N.Y
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ORLOV N.Y

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-492158662 · 492158662 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORLOV N.Y
fr_insee
492158662
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-05
fr_insee
BD DU MARQUISAT DU HOUELBOURG, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
32.12Z
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE MONPIERRE TRANSIT ET TRANSPORTdissolvedAMELIE AURORE VINGADASSALONactiveBAZAR TROPICALdissolvedCEDEX ANTILLESdissolvedCOFA'INCOdissolvedCOMPTOIR NATUREdissolvedDOMINIQUE BRUNETdissolvedEUROPHONE HIGH TECHdissolvedGUADELOUPE SALONSdissolvedHELENE MARIE MAUSSactiveJOELLE FRANCOISE A CASTELAactiveLAURENT JEAN MICHEL PETITdissolvedLE BIEN ETRE DU SOMMEILactiveLE CESAR RESTAURANTdissolvedMBJdissolvedNUAGE PRODUCTIONdissolvedOPTIO FINANCE OUTRE MERdissolvedOPTIO GESTION OUTRE MERdissolvedSANDOLIdissolvedSCAN BOATdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
NATHAN DANIEL ABECASSISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100