DOSSIERS / ORVADIEL
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Company dossier

ORVADIEL

FRANCE · COMPANY · INCORPORATED 2025-12-12
KYBE ID: FR-994747558 · 994747558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ORVADIEL
fr_insee
994747558
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active
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Real-estate civil company (SCI)
fr_insee
2025-12-12
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5 ALL de la pergolette, 13009 Marseille 9e Arrondissement
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MJ DISTRIBUTIONShared officer / director · 5 share thisMIMA MEUBLESShared officer / director · 5 share thisMIMAShared officer / director · 5 share thisLIORShared officer / director · 5 share thisSCI DU PARC MONCEAUShared officer / director · 11 share thisJEAN FIOLLEShared officer / director · 11 share thisGRALIDE COMERCIO E PARTICIPACOES LTDA.Shared officer / director · 11 share thisGH INVESTShared officer / director · 11 share thisGRAL COMERCIO E PARTICIPACOES LTDAShared officer / director · 11 share thisTAU COZINHA LTDAShared officer / director · 11 share thisLUCRATEMShared officer / director · 11 share thisAUREUS Edelmetall Recycling GmbHShared officer / director · 11 share thisMENDELShared officer / director · 11 share thisL'ATELIER MARSEILLAISShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
HAOITY JONATHAN HADDADDirecteur—France registry
Avichay HADDADMembre du directoire—France registry
Gabriel HADDADMembre du directoire—France registry
Ofra Tressi COHENMembre du directoire—France registry
RAPHAEL HADDADMembre du directoire—France registry
SIVANE HADDADMembre du directoire—France registry
Yoel HADDADMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100