DOSSIERS / ORFEO FINANCE
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ORFEO FINANCE

FRANCE · COMPANY · INCORPORATED 2013-05-30
KYBE ID: FR-793343377 · 793343377 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORFEO FINANCE
fr_inpi
793343377
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dissolved
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Limited liability company (SARL)
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2013-05-30
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9 RUE GEORGES BERGER, 75017 PARIS
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€44,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIDALdissolvedA RENAdissolvedASS LIGUES DES CITOYENSactiveAZ FORMATIONdissolvedBARBARASEBBdissolvedBENABAGdissolvedCLAIRE MARIE LUCIE MARGOTTEAUdissolvedCOPR 9 R GEORGES BERGER 75017 PARISactiveFIDUCIAIRE CHAUVRYdissolvedFINANCIERE LOUYSdissolvedFONDATION D'ENTREPRISE CYLAD CONSULTINGactiveP. PARTNERSdissolvedRAPHAEL SEBAGactiveSCI EVELIMMOdissolvedS.C.I LES MARINES DE ROTHENEUFdissolvedSCI LEVISdissolvedSCI MAZEL AARONdissolvedSPFPLAS SEBAGdissolvedSYND.COPR. 9 BIS RUE GEORGES BERGER 7active

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES LegendrePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100