DOSSIERS / ORSAY FF
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ORSAY FF

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928814888 · 928814888 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORSAY FF
fr_insee
928814888
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-16
fr_insee
47 RUE de Chaillot, 75016 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

39 GREENdissolved4 RENEWABLE ENERGYdissolved63 GREENdissolvedACCUEIL AFFAIRES AUTOMOBILESdissolvedADVANTAGE CUIRdissolvedAVENIR ENERGYdissolvedBAUER BIGOT & ASSOCIESactiveBISTRO SICILIAactiveCENTRE DE DIFFUSION DU PRET A PORTERdissolvedCHARTERED INSTIT. OF MANAG. ACCOUNTANTSactiveCMH CAPITALactiveCNPF SERVICES GENERAUXactiveCONSEIL NATIONAL DU PEUPLIERactiveDOMINISdissolvedDUSEG SNCdissolvedEMILIE SUDREactiveEN3MOTSdissolvedGARTENdissolvedGERALDINO AFFONSOdissolvedGISELE SARFATIdissolved

+61 more

People with significant control

6 people
NameRoleFromSource
CARAVELLE CAPITAL CONSEILMembre du directoire—France registry
Julien RÉMUSATMembre du directoire—France registry
Laetitia MATTEIMembre du directoire—France registry
PMI CAPITALMembre du directoire—France registry
SCI L.L.PMembre du directoire—France registry
Edouard CHARONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100