DOSSIERS / VERA ORCHIES
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Company dossier

VERA ORCHIES

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903260214 · 903260214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VERA ORCHIES
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903260214
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active
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Real-estate civil company (SCI)
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2021-09-17
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50 ALL DES CHENES, 59310 COUTICHES
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
BaiBa Fashion Trading GmbHShared officer / director · 3 share thisBaiBa Fashion Trading GmbHShared officer / director · 3 share thisSCI OFFICE VDASCQShared registered address · 5 share thisMIND MAGICShared registered address · 5 share thisSVOBODAShared registered address · 5 share thisT3 SYSTEMSShared registered address · 5 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
ANNA KRATDirecteur—France registry
SVOBODADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100