DOSSIERS / ORPHEE
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Company dossier

ORPHEE

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818010811 · 818010811 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORPHEE
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818010811
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dissolved
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Real-estate civil company (SCI)
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2016-01-29
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20 RTE DE FERRIERES, 81260 BRASSAC
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGINA BALLESTERDirecteur—France registry
JEAN RAYMOND LOPEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100