DOSSIERS / LES TRAVAUX D ORLEANS
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Company dossier

LES TRAVAUX D ORLEANS

FRANCE · COMPANY · INCORPORATED 1995-07-03
KYBE ID: FR-352575583 · 352575583 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES TRAVAUX D ORLEANS
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352575583
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dissolved
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Limited liability company (SARL)
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1995-07-03
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15 RUE DE L ECU D OR, 45000 ORLEANS
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45.2V
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JANUSZ LEWANDOWSKIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JANUSZ LEWANDOWSKI (officer) matches PEP Janusz Lewandowski — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JANUSZ LEWANDOWSKI (officer) matches PEP Janusz Lewandowski — member of the Sejm, Poland. 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