DOSSIERS / ORCHIDEE
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ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2009-06-04
KYBE ID: FR-512850272 · 512850272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORCHIDEE
fr_insee
512850272
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-04
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5 RUE DE CHATEAUNEUF, 06000 NICE
fr_insee
96.04Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAN ERIC ELIE VERMANTactiveALUMINIUM ERIC SERRURERIEdissolvedBEN AHMED BOUMAITactiveBRIGITTE JANINE HELENE YVONNE BIASINIdissolvedCTIM CHATEAUNEUFactiveDANIEL MONTAGUTdissolvedDRISS EZZAIDdissolvedERIC PROCANdissolvedFRANCOISE ICARTdissolvedGheorghe BotezatuactiveINDIVISION CHARRIER BUHAGIAR - NICEactiveJOSEPH PAPAZIANdissolvedLES TOURNESOLSdissolvedMURIEL ATTIAactiveNAJIB SAFRAOUIdissolvedPIERRE ACHILLE LOUIS IMBERTdissolvedRAFIK ROUANEactiveRAYMONDE BERTINactiveRIDA EZZAIDactiveRN SHN INVESTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
NOUR EL HOUDA EZZAIDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100