DOSSIERS / CHRISTINA DE L'ORME
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Company dossier

CHRISTINA DE L'ORME

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833325152 · 833325152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CHRISTINA DE L'ORME
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833325152
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dissolved
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Real-estate civil company (SCI)
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2017-11-15
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1 ALL DES CHAMPS, 95270 BELLOY-EN-FRANCE
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
ACD 92 LOGEMENTShared officer / director · 3 share thisGROUP CONSTRUCTION DECORATIONShared officer / director · 3 share thisHOLDING SIMMONShared officer / director · 4 share thisPROSPER BATIMENT ATLAS S.R.L.Shared officer / director · 4 share thisSME BATIMENTShared officer / director · 4 share thisCORE INDUSTRYShared officer / director · 6 share thisDARIOBAT GOShared officer / director · 6 share thisLES ATELIERS D'ARKIDEKORShared officer / director · 6 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
CRISTINA MITRUTA DUTUDirecteur—France registry
DOREL ZORZONDirigeant—France registry
SZABIN LEONARD SIMONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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