DOSSIERS / ORCHIDEE TRANSFERT
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Company dossier

ORCHIDEE TRANSFERT

FRANCE · COMPANY · INCORPORATED 2024-10-25
KYBE ID: FR-934509779 · 934509779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORCHIDEE TRANSFERT
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934509779
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active
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Limited liability company (SARL)
fr_insee
2024-10-25
fr_insee
19 RUE Boursault, 75017 Paris
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49.32Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIN PAGNIERactiveBATISSENSdissolvedDANUTA PYTKAdissolvedDIGIPHONEdissolvedEDOUARD VICTOR LEVEQUEdissolvedFGCLASS40dissolvedJEAN MICHEL STAZZUdissolvedMICROTRONdissolved[ND]dissolvedOPAL GESTION TRANSACTIONdissolvedROAD HOUSE - HOSPITALITE ET CULTUREactiveSAID BENZORIAdissolvedSARL TAMENTEdissolvedSEP LA COSSONNERIEdissolvedSMART BTPactiveSYND.COPR. 19 RUE BOURSAULT 75017 PARISactiveTIMEX CONSEILactiveTIQUETONNE BENENATI BEAUFORT MdissolvedVIVIEN GAILLARDdissolved

People with significant control

1 people
NameRoleFromSource
Sofiane HATTALIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100