DOSSIERS / L'ORPHIVIER I
← SearchExport PDF
Company dossier

L'ORPHIVIER I

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-513731018 · 513731018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
L'ORPHIVIER I
fr_insee
513731018
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-16
fr_insee
17 RUE ANTOINE LUMIERE, 69008 LYON
fr_insee
00.00Z
fr_insee
€149,100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ABPJ LES SABLES 1Shared officer / director · 2 share thisSCI AB LES BRUYERESShared officer / director · 3 share thisPOLY GONESShared officer / director · 3 share thisC.JShared officer / director · 3 share thisSCI DE L'EIDERShared officer / director · 8 share thisSCI LOREShared officer / director · 8 share thisIMMO 73 BRUYERESShared officer / director · 8 share thisSOFITAShared officer / director · 8 share thisSCI DU ROULETShared officer / director · 8 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

10 people
NameRoleFromSource
ALEXANDRE GALLODirigeant—France registry
ANDRE JEAN PIERRE GABRIEL TARGEDirigeant—France registry
ANNABELLE GALLODirigeant—France registry
CECILE ANNE MARIE TARGEDirigeant—France registry
ETIENNE PIERRE TARGEDirigeant—France registry
LAURENCE TARGEDirigeant—France registry
MEREDITH TARGEDirigeant—France registry
OLIVIER TARGEDirigeant—France registry
PHILIPPE TARGEDirigeant—France registry
ROMANE TARGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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