DOSSIERS / EL ABID - ORELLE
← SearchExport PDF
Company dossier

EL ABID - ORELLE

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809511900 · 809511900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL ABID - ORELLE
fr_insee
809511900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-10
fr_insee
20 ALL DES TILLEULS, 45380 LA CHAPELLE-SAINT-MESMIN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Amandine LOURSdissolvedAMINE BSIRdissolvedANNE CECILE DESFLEURSactiveCENTRE MASSAGE REEDUC TILLEULSdissolvedESTELLE MICHELLE FRANCOISE PARQUETactiveFRANCOISE HARMANDactiveISABELLE BERTHEAUactiveJULIETTE CLEMENTINE ELISE ORELLEactiveLEONCIE ARADANdissolvedMICHELINE BARNAULTdissolved[ND]active[ND]active[ND]activePASCALE LENAINdissolvedPHILIPPE HENRI MERCIERdissolvedPHILIPPE TAISNEdissolvedPIERRE GRARDdissolvedSTEPHANIE FREDERICA KOHLBERGdissolvedVALERIE PREVOSTactive

People with significant control

2 people
NameRoleFromSource
JULIETTE CLEMENTINE ELISE ORELLEDirecteur—France registry
SAID EL ABIDMembre du directoire—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