DOSSIERS / L'ORME
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Company dossier

L'ORME

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888976628 · 888976628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ORME
fr_insee
888976628
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-14
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10 RUE DE TURENNE, 38000 GRENOBLE
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68.20B
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CARENEdissolvedCLAUDE MOULINdissolvedCONTINUUMactiveEUGENIE FLORIANNE DELAVEAUdissolvedGREGORY SOLLIERactiveGUY BECHETdissolvedHUGO SYLVERE ALRICH VIALLETdissolvedINDIVISION GUILLORYactiveISABELLE JACQUELINE CLOTILDE ILLAKA GAZANIAdissolvedJEAN FREDERIC ANDRE BOUCHETdissolvedLEREDELACH CONSULTINGactiveMADE IN VOactiveMAX ALBERT PIERRE PELLISSEROdissolvedNAZELIE KAPOUJYANdissolved[ND]active[ND]dissolvedSCDF CARON DREVETactiveSCI BOUCHET TURENNEdissolvedSYNDICAT DES COPROPRIETAIRESactive

People with significant control

3 people
NameRoleFromSource
WARDAT EL HAUBE AHMED AFFANDIDirigeant—France registry
YAMINE BEN MATTOIRDirigeant—France registry
ISABELLE JACQUELINE CLOTILDE ILLAKA GAZANIAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100