DOSSIERS / FR27
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Company dossier

FR27

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830294393 · 830294393 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FR27
fr_insee
830294393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-15
fr_insee
15 RUE DU BOEUF SAINT-PATERNE, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
PLUME VERTShared officer / director · 8 share thisSCI CLAUJEANShared officer / director · 8 share thisP A 2 JShared officer / director · 8 share thisSACHAShared officer / director · 8 share thisLOGILEXShared officer / director · 8 share thisARAGOShared officer / director · 8 share thisSCI ALEXANDREShared officer / director · 8 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
LEON AYACHEDirecteur—France registry
JEAN-CLAUDE AYACHEMembre du directoire—France registry
P A 2 JMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100