DOSSIERS / L'ORME
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Company dossier

L'ORME

FRANCE · COMPANY · INCORPORATED 2012-08-09
KYBE ID: FR-753249705 · 753249705 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ORME
fr_insee
753249705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-09
fr_insee
934 CHE DES AMES DU PURGATOIRE, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGE MARCIANOdissolvedAYMERIC LOTdissolvedCATHERINE ROSE NESPOdissolvedCHANTAL EGEDE-LASSENactiveCHRISTIAN CARAVACAdissolvedCHRISTIAN COSTANZOactiveCHRISTIAN PUICOUYOULdissolvedCHRISTOPHE SCHMITTdissolvedDELPHINE LE CORREactiveELIANE LECUVEdissolvedERIC COUTURIER-GUILLAUMEactiveEURO TRAVAUX ET RENOVATIONdissolvedEURO TRAVEAUX ET RENOVATIONactiveGILBERT GARANdissolvedJACQUES LUCIEN ERNEST CHARLES NAUDdissolvedJEAN FANIELdissolvedKARINA BORUK-MICHNOactiveLE CESSOLEdissolvedLE HAMEAUdissolvedLE KATMANDOUdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
AMEL RACHEDIDirecteur—France registry
EMILE ALBERTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100