DOSSIERS / ORELIO
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Company dossier

ORELIO

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-830964656 · 830964656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORELIO
fr_insee
830964656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-20
fr_insee
17 PL TURENNE, 57100 THIONVILLE
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD SABATIERdissolvedCATHERINE PYactiveEMMA VENCOdissolvedFATIMA LAGRAactiveFRANCOISE METZGERdissolvedFRANCOIS JEAN COTTETdissolvedGERARD MARXdissolvedHERVE GOUYAactiveJEAN MARC RIPPLINGERactiveMAHER ALHOUSSEINIactiveMICHEL DIEN NGOC HAdissolved[ND]activePAUL LAURENTdissolvedPAUL LAURENT ET OLIVIER LAURENT NOTAIRESdissolvedRAPHAELE GARREAUactiveSCI DU VIEUX COLLEGEdissolvedSCI KEPHRENdissolvedSCI MYKERINOSdissolvedS.C.M ORTHODONTIE THIONVILLEdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS BITSCH, COTTET, ALHOUSSEINI, DICHE ET GOUYAdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FATIMA LAGRADirecteur—France registry
NATHANAEL SOLDIDirigeant—France registry
TASNIM DEBORAH SOLDIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100