DOSSIERS / L'ORCHIDEE
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Company dossier

L'ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880311857 · 880311857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ORCHIDEE
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880311857
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dissolved
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Limited liability company (SARL)
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2020-01-06
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1 RUE DU CHENE A CHAMPAGNE, 91700 FLEURY-MEROGIS
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10.71C
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERDI AKTEPEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L' ORCHIDEE DAMMARIE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100