DOSSIERS / SC ORPHEE INVEST
← SearchExport PDF
Company dossier

SC ORPHEE INVEST

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532883303 · 532883303 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC ORPHEE INVEST
fr_insee
532883303
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-09
fr_insee
17 RUE JEAN-BAPTISTE CLEMENT, 59540 CAUDRY
fr_insee
68.32B
fr_insee
€13,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD DESENFANSDirecteur—France registry
VALERIE JACQUEMINDirecteur—France registry
CALLIOPEE DESENFANSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100