DOSSIERS / ORFILA LDM
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Company dossier

ORFILA LDM

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981636228 · 981636228 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORFILA LDM
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981636228
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active
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Real-estate civil company (SCI)
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2023-11-27
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51 RUE Orfila, 75020 Paris
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68.20B
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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

3 people
NameRoleFromSource
Clémence Isaline Andrée MOMMEJADirecteur—France registry
Dominique LEBLONDMembre du directoire—France registry
Félicien DREVONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100