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Company dossier

L'ORANGERAIE

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534613963 · 534613963 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameL'ORANGERAIE

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Registration534613963

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Statusdissolved

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TypeCivil company

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Incorporated2011-09-13

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Registered address92 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€300,000

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Companies at this address

36 total

5A CONSULTINGdissolved ALAIN LUCIEN LANDAISactive ANOTHER MEDIAactive ASSOCIATION LA RESTOactive BENJAMIN NGUYENactive CATHERINE FRANCOISE BEYSSACactive CATHRINE AMELIE MATHEYactive COPR 92 RUE MARIUS AUFAN 92300 LEVALLOIS PERRETactive ELISABETH MARTIN DE MAROLLESdissolved EMMANUELLE PEYROUdissolved ENERGIE FRANCE SERVICES ACTEdissolved FARAH FAROUKdissolved FINANCIERE DU BASSIN DE LA SEINEdissolved GILLES MOREAUdissolved GROUPEMENT FORESTIER ARLEUF CORANCYdissolved GROUPE WALBURGdissolved KLEBER EXPERTISE AUDITdissolved LAETITIA GUERAULTdissolved LEA TAPIROdissolved LE KIOSQUE HABY CONSULTANTdissolved

+16 more

Connections

3 links

Shared operator — likely the same administrator

FINANCIERE DU BASSIN DE LA SEINEShared officer / director · 4 share this SENEVE CAPITALShared officer / director · 4 share this EQUITIX PARTNERSShared officer / director · 4 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

3 people

Name	Role	From	Source
FRANCOIS GUERAULT	Directeur	—	France registry
VERONIQUE ESPIVENT DE LA VILLE	Directeur	—	France registry
SOFIGUE SPRL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100