DOSSIERS / ORCHIDEE
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Company dossier

ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-845012533 · 845012533 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ORCHIDEE
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845012533
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active
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Limited liability company (SARL)
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2019-01-03
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26 RUE POUSSIN, 75016 PARIS
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96.02B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFRICORP CONSORTIUMdissolvedALICE DE PORCAROdissolvedAR&CHdissolvedASSOCIATION DE FINANCEMENT ELECTORALE DE MONSIEUR THIERRY MARIANI POUR L'ELECTION MUNICIPALE DANS LA CIRCONSCRIPTION DEactiveCAVES MONTMORENCYdissolvedESTATORIA FRANCEdissolvedGRIMBATdissolvedLéo RouffetactiveLES DONS D EDENactiveMARVIN MARTINactiveMS PARIS OUESTdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activePASCAL MIGUEL GEORGES BOSSEactiveSCI AZILISdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FENG ChenPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif