DOSSIERS / L'ORCHIDEE
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Company dossier

L'ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852349133 · 852349133 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ORCHIDEE
fr_insee
852349133
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-11
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252 CHE DU FERRAT, 42370 SAINT-ALBAN-LES-EAUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME THEVENETDirecteur—France registry
AUDREY FRADINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100