DOSSIERS / ORLA
← SearchExport PDF
Company dossier

ORLA

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-498055136 · 498055136 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ORLA
fr_insee
498055136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-16
fr_insee
157 RUE MONTMARTRE, 75002 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI ORLILAShared officer / director · 4 share thisSCI ORLA 92Shared officer / director · 4 share thisSCI ORNLAUShared officer / director · 4 share thisMODE DECORATION ACCESSOIRES MDAShared officer / director · 9 share thisORLA 75Shared officer / director · 9 share thisFABRICARTShared officer / director · 9 share thisINNEXT ROMANIA SRLShared officer / director · 9 share thisPROJECT 53Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCESCO FERRIDirecteur—France registry
ORNELLA FerriDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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