DOSSIERS / ORLEANS CENTRE
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Company dossier

ORLEANS CENTRE

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528167570 · 528167570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
ORLEANS CENTRE
fr_insee
528167570
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2010-11-08
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2 QUAI Saint-Laurent, 45000 Orléans
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68.20B
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€1,000,000
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Connections

24 links
Shared operator — likely the same administrator
SCI TCLMShared officer / director · 4 share thisCSW GRAIN DE SELShared officer / director · 4 share thisSCM DELBOVE RONDEL LECOCQShared officer / director · 4 share thisL'ASSIETTE PREVOSTShared officer / director · 4 share thisMIOUTIOUNShared officer / director · 6 share thisTSAKShared officer / director · 6 share thisDLMShared officer / director · 9 share thisSQUARE DUTILLEULShared officer / director · 9 share thisHERACLES IVShared officer / director · 9 share thisMENUISERIE CHAUTANTShared officer / director · 9 share thisHERMES IIIShared officer / director · 9 share thisSCI FLANDRES-ARTOISShared officer / director · 9 share thisDECHY FLANDRES HAINAUTShared officer / director · 9 share thisSCI IMMO 26Shared officer / director · 9 share thisCLOCKShared 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.

Showing 15 of 24 — full graph via /v1/entities/FR-528167570/network.

People with significant control

15 people
NameRoleFromSource
CAROLINE PREVOSTDirecteur—France registry
DANIEL KURKDJIANMembre du directoire—France registry
FINLECA 1Membre du directoire—France registry
FRANCOIS PONSMembre du directoire—France registry
GILBERT FRANCOIS MARIE LE PIRONNECMembre du directoire—France registry
GRANT THORNTONMembre du directoire—France registry
H.A. PATRIMOINEMembre du directoire—France registry
JEAN-LUC CARPENTIERMembre du directoire—France registry
LE SAULEMembre du directoire—France registry
LUC WILLIAMSONMembre du directoire—France registry
MATHIEU DEVILLIERSMembre du directoire—France registry
MCA SASMembre du directoire—France registry
NATHALIE MARGRAITTEMembre du directoire—France registry
THIERRY CHAUTANTMembre du directoire—France registry
THIERRY DETEVEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100