DOSSIERS / ORLEANS
← SearchExport PDF
Company dossier

ORLEANS

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949480826 · 949480826 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORLEANS
fr_insee
949480826
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-16
fr_insee
64 AV de la Motte-Picquet, 75015 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Younes BouhassaniDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100