DOSSIERS / O.R.G.
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Partnership dossier

O.R.G.

FRANCE · PARTNERSHIP · INCORPORATED 1990-05-03
KYBE ID: FR-354070880 · 354070880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
O.R.G.
fr_insee
354070880
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-05-03
fr_insee
ZAC DU POULFANC, 56860 SENE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARMORY OUESTdissolvedAUTO LOISIRSactiveDANIELLE JEANNE LUCIE ALBERTdissolvedGERARD LAFRAIREdissolvedGHISLAINE LANNOYdissolvedGREENFINGERSdissolvedJEAN PIERRE BOUILLONdissolvedMARCEL SCHOFFITactiveMARIE REINE KERNEURactive[ND]activePAULETTE ALICE MORIOdissolvedRAYMOND CLOCHETdissolvedSARL JARDISCOPEdissolvedSARL JLDactiveSCI DES MIMOSASdissolvedSCI VET'LINAdissolvedSOCIETE DE LOISIRS DE SENEdissolvedSPORT PLUS SARLactiveSTE LE LEM P PELLETIER MdissolvedSYND COPRO RES R ET PL D IRLANDEactive

+1 more

People with significant control

5 people
NameRoleFromSource
BEATRICE LESTOQUOIDirigeant—France registry
BEL'AUTODirigeant—France registry
GOLFE PEINTUREDirigeant—France registry
MNCDirigeant—France registry
YVES RABREAUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100