DOSSIERS / SOCIETE ORGEMONT ALIMENTATION
← SearchExport PDF
Company dossier

SOCIETE ORGEMONT ALIMENTATION

FRANCE · COMPANY · INCORPORATED 1990-11-22
KYBE ID: FR-379957525 · 379957525 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE ORGEMONT ALIMENTATION
fr_insee
379957525
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-11-22
fr_insee
3 RUE DE PARIS, 95500 GONESSE
fr_insee
52.2C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAUD DOMINIQUEPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHAUD DOMINIQUE (officer) matches PEP Dominique Michaud — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAUD DOMINIQUE (officer) matches PEP Dominique Michaud — Q66500854. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100