DOSSIERS / ORCHIDEE
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Company dossier

ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2023-05-02
KYBE ID: FR-952092781 · 952092781 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORCHIDEE
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952092781
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active
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Limited liability company (SARL)
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2023-05-02
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106 AV de la République, 93300 Aubervilliers
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56.10C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Habibur RAHMANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Habibur RAHMAN (officer) matches PEP Habibur Rahman Habib — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100