DOSSIERS / ORCHIDEE INVEST
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Company dossier

ORCHIDEE INVEST

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952260800 · 952260800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORCHIDEE INVEST
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952260800
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active
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Simplified joint-stock company (SAS)
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2023-05-10
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26 RUE Dulong, 75017 Paris
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68.10Z
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€804,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADONIAdissolvedBEATRICE ESTELLE JUDITH SIORATdissolvedCHARGEURS REUNISactiveClémence GarrigueactiveDAMIEN MARIE BERTRAND BESSONactiveDOCKERS BULK GROUPdissolvedENRICO RODRIGUESdissolvedEQUINOXEdissolvedHugo Alain Henri JouvinactiveINTER-FACE-A-FACE - MARTINA KIESER CONSEILdissolvedKLP MATERIAUXdissolvedLFR CAPITALdissolvedLUKA KRISTOVICactiveMAISON RUE DULONGactiveMISSONNIER ET ASSOCIESactive[ND]activeNICOLAS MARCKdissolvedONYX ER ENERGIE RENOUVELABLEactiveORCHIDEE HOLDINGdissolvedSABLIERES DE COURCERAULT - TERRIL DE SUSVILLEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ORCHIDEE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100