DOSSIERS / ORCHIDEE
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Company dossier

ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499085553 · 499085553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ORCHIDEE
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499085553
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dissolved
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Real-estate civil company (SCI)
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2007-07-18
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1 RUE GONNET, 75011 PARIS
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68.20B
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€100
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Connections

14 links
Shared operator — likely the same administrator
SYNDICAT DE COPROPRIETE GONNETShared registered address · 5 share this[ND]Shared registered address · 5 share thisFRANCOISE LAGADECShared registered address · 5 share thisHERMAN TRAOREShared registered address · 5 share thisBACHShared officer / director · 11 share thisSOCIETE CIVILE DU CLOS SAINT JEANShared officer / director · 11 share thisGFA DU DUBLOTShared officer / director · 11 share thisCJ INVESTShared officer / director · 11 share thisABXTRAXXShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE CHOCHEYRASShared officer / director · 11 share thisSCI SKLERBASShared officer / director · 11 share thisSCM LESSONShared officer / director · 11 share thisCLR INDUSTRYShared officer / director · 11 share thisBOX WITH A VIEWShared officer / director · 11 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
NICOLAS COURTHEOUXDirecteur—France registry
CLAIRE MaillardDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100