Key facts
dissolvedSOCIETE CIVILE DE L'ORME ROND
fr_insee
308324128
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-12
fr_insee
4 RTE NATIONALE 19, 77170 SERVON
fr_insee
68.20B
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€106,714
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Company dossier
SOCIETE CIVILE DE L'ORME ROND
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalADRIEN SERVICES PLUSATOUT SERVICEAUTO BUDGETAUTO CONCEPTBARTALOCENTRE EUROPEEN DE LITERIECMT ELECDEVELOPPEMENT DES SYSTEMES DE PRODUCTIONDUBOT RECEPTIONSECURIE AXELITEECURIE FRANCK BOISMARTELECURIE LINDQVIST RUOCCOEUROPE DISTRIBUTION MAREEG M C SERVICESGROUPE BATIFRANCEINFODATAL ENTREPRISE 77M.F.C.MURAT 77NATHALIE JACOB
People with significant control
28 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE DANIELLE PRIVE | Directeur | — | France registry |
| ALEXANDRE ARNAUD JALLU | Membre du directoire | — | France registry |
| AMANDINE FRANCOISE ANNIE GWENDOLIN LIZOT | Membre du directoire | — | France registry |
| ANDRE FOURNIER | Membre du directoire | — | France registry |
| ANNE PAULETTE CLAUDINE TAMISIER | Membre du directoire | — | France registry |
| ANNIE NICOLE PRIVE | Membre du directoire | — | France registry |
| ANOUK TRAVAILLARD | Membre du directoire | — | France registry |
| CAMILLE FRANCOISE CATHERINE JALLU | Membre du directoire | — | France registry |
| CLAUDINE CHARLOTTE LECOQ | Membre du directoire | — | France registry |
| COLETTE TOUSSON | Membre du directoire | — | France registry |
| DIMITRI JEAN JACQUES DANIEL PRIVE | Membre du directoire | — | France registry |
| ERIC CLAUDE TRAVAILLARD | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100