DOSSIERS / LE BRAS D'ORION
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Company dossier

LE BRAS D'ORION

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820423853 · 820423853 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LE BRAS D'ORION
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820423853
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dissolved
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Real-estate civil company (SCI)
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2016-05-23
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25 ALL DU PARC D'ESCAMIN, 59780 BAISIEUX
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68.20B
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Connections

7 links
Shared operator — likely the same administrator
JOUJOUShared officer / director · 2 share thisSCI TOOL IMMOShared officer / director · 4 share thisSCI MALAUCENE-GRAND RUEShared officer / director · 4 share thisSCI TCG DUNKERQUEShared officer / director · 4 share thisSONEPAR SUD OUESTShared officer / director · 5 share thisBORDO IMMOShared officer / director · 5 share thisSOCIETE CIVILE FAMILIALE FIMAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEROME TOULEMONDEDirecteur—France registry
ALEXANDRE TOULEMONDEMembre du directoire—France registry
WILLIAM TOULEMONDEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100