DOSSIERS / FAAMS ORCHIDEE
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Company dossier

FAAMS ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2016-08-30
KYBE ID: FR-822177580 · 822177580 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAAMS ORCHIDEE
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822177580
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dissolved
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Real-estate development company (SCI)
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2016-08-30
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93 CHE MAZEAU, 97430 LE TAMPON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL JEAN HOARAUDirecteur—France registry
PIERRE EDOUARD CEDRIC K/OURIOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100