DOSSIERS / ORIFLAMME DE CHANTILLY
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Partnership dossier

ORIFLAMME DE CHANTILLY

FRANCE · PARTNERSHIP · INCORPORATED 1987-01-29
KYBE ID: FR-339585499 · 339585499 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ORIFLAMME DE CHANTILLY
fr_insee
339585499
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1987-01-29
fr_insee
15 AV DU MAL JOFFRE, 60500 CHANTILLY
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ARISTIDE DODIGNYDirigeant—France registry
CHANTAL NEE MOYON DUFOURDirigeant—France registry
EMMANUEL HUMANNDirigeant—France registry
ETS BOIVENTDirigeant—France registry
FRANCIS BOUREZDirigeant—France registry
JEAN CLAUDE DAUTRYDirigeant—France registry
PHILIPPE LEFEVREDirigeant—France registry
PHILIPPE LEFEVRE ET COMPAGNIEDirigeant—France registry
PIERRE FAUREDirigeant—France registry
RELAIS DU COQ CHANTANTDirigeant—France registry
RICHET RESTAURATIONDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500004. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE FAURE (officer) matches PEP Pierre Faure — Q66499718. Apply enhanced due diligence.

Risk journey — why 16?

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