DOSSIERS / LES ORCHIDEES
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Company dossier

LES ORCHIDEES

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802476291 · 802476291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LES ORCHIDEES
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802476291
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dissolved
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Civil company
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2014-05-23
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1 CHE DU BORDEAU, 53170 ARQUENAY
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64.30Z
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€166,000
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Connections

12 links
Shared operator — likely the same administrator
ANELFLOShared officer / director · 2 share thisANELFLOShared registered address · 2 share thisDAK TAXIShared officer / director · 3 share thisVEILLEShared officer / director · 3 share thisSCI DU CALVAIREShared officer / director · 10 share thisSCI DU VERGERShared officer / director · 10 share thisSOC CIV DE PORTEFEUILLE DRL FINANCEShared officer / director · 10 share thisSCI LE ROSEAUShared officer / director · 10 share thisSCI SAINT DENIS DE BELLEVUEShared officer / director · 10 share thisSCI LES NOYERSShared officer / director · 10 share thisLRD FINANCESShared officer / director · 10 share thisLAREDIShared 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

5 people
NameRoleFromSource
LAURENT VEILLEDirecteur—France registry
MICKAELA LELIEGEDirigeant—France registry
ANTHONY PIERRE RENE VEILLEMembre du directoire—France registry
ELISA CLEMENTINE MONIQUE VEILLEMembre du directoire—France registry
FLORIAN LAURENT MICHAEL VEILLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100