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Company dossier

ORCHIDEE SUN II

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798513115 · 798513115 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameORCHIDEE SUN II

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Registration798513115

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-11-15

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Registered address65 RUE Saint-Honoré, 75001 Paris

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Industry96.04Z

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Employees6

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Share capital€6,000

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Companies at this address

16 total

ANDRE NATAFdissolved ANNE CLAIRE MADDOLI-RESTOUXactive CATHERINE WESOLUCHactive CHRISTIAN MORLINdissolved EDITO 65dissolved FAIR PLAY MEDIAdissolved FREDERIC SIMON PIERRE CANALactive LCF SAINT HONOREactive [ND]dissolved [ND]active PAUL LECCIAdissolved SALON BEAUTE HONOREdissolved SCI RG INVESTISSEMENTSdissolved SKERRYdissolved YOKO MOCHIZUKIactive

Connections

4 links

Shared operator — likely the same administrator

LIUTECHZE S.R.L.Shared officer / director · 5 share this NAILS AFFINITEShared officer / director · 5 share this SCI MINGShared officer / director · 5 share this AINXIN 8Shared officer / director · 5 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

1 people

Name	Role	From	Source
MINGZHE Liu	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100