DOSSIERS / ORKIDA
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Company dossier

ORKIDA

FRANCE · COMPANY · INCORPORATED 2024-06-25
KYBE ID: FR-929009678 · 929009678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORKIDA
fr_insee
929009678
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-25
fr_insee
5 BD MAGENTA, 35000 RENNES
fr_insee
46.90Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ARES PATRIMOINEdissolvedASTURIA 1dissolvedASTURIA 2, STE EN LIQUIDATIONdissolvedBLACK JACQUESactiveCERESdissolvedEDONIA R, STE EN LIQUIDATIONdissolvedENERGIES NOUVELLES INGENIERIE ET AMENAGEMENTS ENIAdissolvedENTRE LES PINSdissolvedEOLYS, STE EN LIQUIDATIONdissolvedFIMOREN LAMOTTE ENTREPRISESdissolvedGENERALE DE CONSTRUCTIONS DE LOGEMENTSdissolvedISIS, STE EN LIQUIDATIONdissolvedLANDE BOURNE, SOCIETE EN LIQUIDATIONdissolvedLA TAUVRAISdissolvedLE CARRE VERT, SOCIETE EN LIQUIDATIONdissolvedLES CLAIRIERES DE BLOSSACdissolvedLES PERRIERES DE BESNAULTdissolvedLES TERRASSES DE LA BAIEdissolved[ND]activeOSIRISdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
UMNA SULAIMAN ALI AL-QATABERIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100