DOSSIERS / ORPHEA
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Company dossier

ORPHEA

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829115609 · 829115609 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORPHEA
fr_insee
829115609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-19
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97 RUE du Quesnoy, 59300 Valenciennes
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETROS ChristouDirecteur—France registry
ANABASEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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