DOSSIERS / L'ORANGER
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Company dossier

L'ORANGER

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921983052 · 921983052 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ORANGER
fr_insee
921983052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-06
fr_insee
24 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 SHEARIM CAPITALactiveAKAPAMdissolvedANA PRESSINGdissolvedANNE BRIGITTE MARIE QUEMARECactiveBERTRAND HOARAU DE LA SOURCEactiveBOOSTER D 'ELIXYRdissolvedBRIGITTE ANNE BENOLIELactiveCATHERINE HELENE ESCOFFIERdissolvedCHRISTIAN FAUDETdissolvedClaire LegrosactiveCLAUDE PIERRE MONNERETdissolvedDANIEL VIGIER NETTOYAGESdissolvedDAPHNE CHRISTIANE AGEORGESactiveEDMOND MAMANDdissolvedEMILIE THERESE BOEDOZactiveFABRICE LALANDEactiveFABRICE LALANDE COMPUTER CONSULTANTdissolvedFANNY MONIQUE MIREILLE RINGENBACHdissolvedFREDERIC SENECHALactiveHARPEGEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
DAPHNE CHRISTIANE AGEORGESDirecteur—France registry
LAURENCE ALICE BOURGEOISDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ORANGERIE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100