DOSSIERS / LES ORCHIDEES
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Company dossier

LES ORCHIDEES

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843482282 · 843482282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LES ORCHIDEES
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843482282
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active
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Real-estate civil company (SCI)
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2018-10-30
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5355 RTE DE SAINTE-FOY, 85440 GROSBREUIL
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
VESTI-LIBREShared officer / director · 2 share thisLE JASMINShared registered address · 3 share thisLA FORTUNE DE LA NATUREShared officer / director · 3 share thisCAPUCINEShared registered address · 3 share thisSCM MEDICALOIREShared officer / director · 3 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

4 people
NameRoleFromSource
Alain MARTINEAUDirecteur—France registry
Aurélien MARTINEAUDirecteur—France registry
Dorian MARTINEAUMembre du directoire—France registry
Laura MARTINEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100