DOSSIERS / ORDH'IDEE
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Company dossier

ORDH'IDEE

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-524938073 · 524938073 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ORDH'IDEE
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524938073
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dissolved
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Limited liability company (SARL)
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2010-10-15
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346 CHE DE CASSIN LA MOTHE D ALES, 47800 LAVERGNE
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55.20Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SPORTOPTIMUMShared officer / director · 10 share this4-20-5Shared officer / director · 10 share thisSCI DU FORT DE VILLEShared officer / director · 10 share thisENTREPRISE MAURICE MARTINEAU ET FILSShared officer / director · 10 share thisLA RIVIEREShared officer / director · 10 share thisEARL LA BARREEShared officer / director · 10 share thisGFA DU CARTERONShared officer / director · 10 share thisMAEL INVESTShared officer / director · 10 share thisMCR DEPANNAGEShared officer / director · 10 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

1 people
NameRoleFromSource
⚠ ERIC MARTINEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC MARTINEAU (officer) matches PEP Éric Martineau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100