DOSSIERS / L'ORPHIVIER II
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Company dossier

L'ORPHIVIER II

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811519545 · 811519545 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ORPHIVIER II
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811519545
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dissolved
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Real-estate civil company (SCI)
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2015-05-21
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306 RUE DUGUESCLIN, 69003 LYON
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68.20B
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€916,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE JEAN MARIE GABRIEL TARGEDirigeant—France registry
LAURENCE VIOLAINE MARIE TARGEDirigeant—France registry
OLIVIER JEAN MARIE TARGEDirigeant—France registry
PHILIPPE MICHEL MARIE MARC TARGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100