DOSSIERS / ORCADIA
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Company dossier

ORCADIA

FRANCE · COMPANY · INCORPORATED 2012-09-26
KYBE ID: FR-754020873 · 754020873 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
ORCADIA
fr_insee
754020873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-26
fr_insee
35 RUE DU SENTIER, 75002 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ORCADIAfr_insee · 395084361 · dissolved

Connections

11 links
Shared operator — likely the same administrator
E SShared officer / director · 12 share thisCEPAShared officer / director · 12 share thisMATHIEUShared officer / director · 12 share thisSCI SAINT LANGISShared officer / director · 12 share thisSCI CREGOUSTEShared officer / director · 12 share thisCUMA DE SAINT PIERRE LES BOISShared officer / director · 12 share thisYM CONSEILShared officer / director · 12 share thisORGANO BIOMEDICINEShared officer / director · 12 share thisSCI LA MARJOLAINEShared officer / director · 12 share thisSCI MATHIEUShared officer / director · 12 share thisSCI DE COSSIEUShared officer / director · 12 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.

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES Mathieu (officer) matches PEP Yves Mathieu — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS Mathieu (officer) matches PEP Nicolas Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100