DOSSIERS / ORLEANS FRAIS
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ORLEANS FRAIS

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808289128 · 808289128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORLEANS FRAIS
fr_insee
808289128
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-09
fr_insee
375 RUE JULIETTE RECAMIER, 69970 CHAPONNAY
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

562 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

500 ARESactive500 AURIOLactive500 AUZEVILLE-TOLOSANEactive500 BAGNOLS-SUR-CEZEdissolved500 BOLLENEactive500 BONNEUIL SUR MARNEactive500 BOURG-SAINT-MAURICEactive500 BRESTactive500 CAPENSactive500 CESTASactive500 CHALEZEULEactive500 CHAMBOURCYactive500 CHAPONNAYactive500 CHARENTON-LE-PONTactive500 CHATEAUDUNactive500 CONCARNEAUactive500 CREUTZWALDactive500 DOUVRES LA DELIVRANDEdissolved500 ERSTEINactive500 EXPLOITATIONdissolved

+542 more

People with significant control

2 people
NameRoleFromSource
HOLDING DUMONTDirigeant—France registry
PROSOL GESTIONDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 562 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100