DOSSIERS / ORI
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Company dossier

ORI

FRANCE · COMPANY · INCORPORATED 1993-06-16
KYBE ID: FR-391499621 · 391499621 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORI
fr_insee
391499621
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-16
fr_insee
4 AV CHARLES DE GAULLE, 78800 HOUILLES
fr_insee
68.31Z
fr_insee
3
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
VALENCE DIDIERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VALENCE DIDIER (officer) matches PEP Didier Valence — Q66501137. Apply enhanced due diligence.

Risk journey — why 0?

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