DOSSIERS / ORCHIDIA
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Company dossier

ORCHIDIA

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-749987483 · 749987483 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ORCHIDIA
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749987483
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dissolved
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Real-estate civil company (SCI)
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2012-03-02
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9 RUE DE KRONSTADT, GARCHES, 92380 GARCHES
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68.20B
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€4,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LES HAUTS JARDINSShared officer / director · 3 share thisSC OCEANEShared officer / director · 10 share thisSCI LLBZShared officer / director · 10 share thisP.M.I. (PRODUITS MICRO INFORMATIQUE)Shared officer / director · 10 share thisSC GENIUS EQUITYShared officer / director · 10 share thisFRB PRESTATIONS DU BATIMENTShared officer / director · 10 share thisACTBUSINESSShared officer / director · 10 share thisORCEADShared officer / director · 10 share thisSCI HANDI-HABITATIONShared officer / director · 10 share thisMB SERVICEShared 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

3 people
NameRoleFromSource
BERNARD MEIERDirecteur—France registry
LAURA MEIERDirecteur—France registry
ZEHAIRA CHALANEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100