DOSSIERS / L'ORIENTALE POUR L'ALIMENTATION
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Company dossier

L'ORIENTALE POUR L'ALIMENTATION

FRANCE · COMPANY · INCORPORATED 1990-12-12
KYBE ID: FR-380229765 · 380229765 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ORIENTALE POUR L'ALIMENTATION
fr_insee
380229765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-12
fr_insee
78 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
47.11B
fr_insee
1
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIETTE MARIE DURANDdissolvedALOIS ROLAND CLAUDE PROUETactiveANNE DE CHAMPS DE SAINT LEGERactiveAS POUR LA PREVENTION DU LUMBAGO ET DE LA LOMBALGIEactiveCHEZ PRINTEMPSdissolvedCHRIS DURANDactiveDavid LafaurieactiveETIENNE GELISactiveGERARD MONNETactiveIN THE POKE LONGCHAMPdissolvedJACQUES LE FOLLETdissolvedJESSIE GIHANactiveLAFAURIE & SONSdissolvedLIBANIA JOANA ROCHAdissolvedLouis CombesactiveMARIA CORSIUSdissolved[ND]dissolved[ND]activePAUL PREVOTdissolvedPOKE FUSIONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ELIAS HABIBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100