DOSSIERS / ORJELI
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ORJELI

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-811511781 · 811511781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORJELI
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811511781
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dissolved
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Real-estate civil company (SCI)
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2015-05-20
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184 RUE DE CRIMEE, 75019 PARIS
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68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE BOURSEactiveASS SOUFFLEactiveCHRISTINE MARIE ANNICK COENONactiveCHRISTOPHE LEMAITREactiveDanilo PavicevicactiveDIDIER JEAN ANICET COURBOTactiveDIDIER MUTELactiveDOMINIQUE MICHELINE JEANNE BACCARDdissolvedDOMINIQUE SIM OBADIAdissolvedGEOFFREY LOWEactiveJACQUELINE GERVIEactiveJACQUELINE RIVAactiveJEAN CHARLES SARRAZINactiveJEAN LUC GUINAMANTactiveJEAN-LUC ROBERT PIERRE ANDREactiveJEROME PIERRE BORELactiveKMJ TRANSactiveLA VALLEE DU CERFactiveNACERA KAINOUactive[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
AURELIE MARIE DELPHINE BramePrésident—France registry
JEROME PIERRE BorelPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100