DOSSIERS / LES ORMEAUX
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Company dossier

LES ORMEAUX

FRANCE · COMPANY · INCORPORATED 1980-01-07
KYBE ID: FR-317639045 · 317639045 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES ORMEAUX
fr_insee
317639045
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-01-07
fr_insee
55 RUE DE LA BUTTE RABAULT, 37250 MONTBAZON
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK MICHELAdministrateur—France registry
JEAN-LOUIS ANTOINE SIMONDirigeant—France registry
FRANCOISE SIMONMembre du directoire—France registry
GENEVIEVE SIMONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE SIMON (officer) matches PEP Françoise Simon — Q66499854. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100