DOSSIERS / ORLANDI-MAILLARD&ASSOCIES
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Company dossier

ORLANDI-MAILLARD&ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890494511 · 890494511 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ORLANDI-MAILLARD&ASSOCIES
fr_insee
890494511
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-10-28
fr_insee
9 RUE Boissy d'Anglas, 75008 PARIS 8E ARRONDISSEMENT
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69.10Z
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1
fr_insee
€140,000
fr_insee

Companies at this address

18 total
CHAMPAGNE STRIKER SASdissolvedCLAIRE DENIAUdissolvedDE GAULLE FLEURANCE & ASSOCIESactiveINFRAM ENERGY MANAGEMENT SASactiveLA FARNESINAdissolvedMARIE-CHARLOTTE BAILLYactiveMARINE MERIC DE BELLEFONactiveMICHELLE COLASdissolved[ND]active[ND]dissolvedPapa Babacar GUEYEdissolvedROHANNE FYAZactiveSANDRA JOSETTE FATIMATA PREVOSTdissolvedSANTA MANZA INVESTdissolvedSCI DU 48 GABRIELactiveSOCIETE PLURIPROFESSIONNELLE D'EXERCICE DGFLA1dissolvedTHIERRY JEAN-MARIE GILLOTdissolved

Connections

10 links
Shared operator — likely the same administrator
MISS T SCIShared officer / director · 4 share thisABO SCIShared officer / director · 4 share thisSCI ABO2Shared officer / director · 4 share thisSNC MAILLARD & CIEShared officer / director · 8 share thisSELARL KOHLERShared officer / director · 8 share thisSCI LA HAUTE MARZELLEShared officer / director · 8 share thisGAEC DE LA VILLENEUVEShared officer / director · 8 share thisLES FORGESShared officer / director · 8 share thisKOHLERShared officer / director · 8 share thisLE CLOS DE LA PERRIEREShared officer / director · 8 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

2 people
NameRoleFromSource
ELISABETH MaillardPrésident—France registry
FABRICE OrlandiPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ELISABETH Maillard (officer) matches PEP Elisabeth Maillard — Q66501420. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100