DOSSIERS / L'ORANGERAIE 7880
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Company dossier

L'ORANGERAIE 7880

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829451640 · 829451640 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
L'ORANGERAIE 7880
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829451640
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dissolved
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Real-estate civil company (SCI)
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2017-05-05
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78 RTE D'ESPAGNE, 31100 TOULOUSE
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68.20B
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€2,500
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Connections

14 links
Shared operator — likely the same administrator
SARL MAVIShared officer / director · 4 share thisATLANTIC ISOLATION MENUISERIEShared officer / director · 4 share thisESPAGNE OCEANShared officer / director · 4 share thisSCI MARGAUX 205Shared officer / director · 6 share thisLEGAPOLE ESPACE MARQUEShared officer / director · 6 share thisSCI LES CAMELIAS 9Shared officer / director · 6 share thisLES HORTENSIASShared officer / director · 6 share thisCAMELIAS 38Shared officer / director · 6 share thisLEGAPOLE GESTION PRIVEE - TOULOUSE ROUTE D'ESPAGNEShared officer / director · 7 share thisLEGAPOLE IMMOBILIER - TOULOUSE ROUTE D'ESPAGNEShared officer / director · 7 share thisESPACEShared officer / director · 7 share thisPOMMARD EN BOEUFShared officer / director · 7 share thisLEGAPOLE CREDIT - TOULOUSE ROUTE D'ESPAGNEShared officer / director · 7 share thisLEGAPOLE NOTAIRES TOULOUSE ROUTE D'ESPAGNEShared officer / director · 7 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

6 people
NameRoleFromSource
ESPACEDirigeant—France registry
FLORENT POITEVINDirigeant—France registry
FREDERIC HERVYDirigeant—France registry
LEGAPOLE NOTAIRES TOULOUSE ROUTE D'ESPAGNEDirigeant—France registry
FLORENCE FRANCOISE YVONNE DESPERONPrésident—France registry
XAVIER FRANCOIS PHILIPPE POITEVINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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