DOSSIERS / LES ORCHIDEES
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Company dossier

LES ORCHIDEES

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803407311 · 803407311 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ORCHIDEES
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803407311
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dissolved
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Real-estate civil company (SCI)
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2014-07-08
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2 CHE DE BELLE ETOILE, 33370 TRESSES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME BRUNO BENITEZDirecteur—France registry
THOMAS PITONDirigeant—France registry
GROUPE JBAMembre du directoire—France registry
TTPIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100