DOSSIERS / DE L'ORTHONNIERE
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Company dossier

DE L'ORTHONNIERE

FRANCE · COMPANY · INCORPORATED 1994-02-04
KYBE ID: FR-393853510 · 393853510 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE L'ORTHONNIERE
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393853510
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dissolved
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Simplified joint-stock company (SAS)
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1994-02-04
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L ORTHONNIERE, JALLAIS, 49110 BEAUPREAU-EN-MAUGES
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35.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD DURANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD DURAND (officer) matches PEP Gérard Durand — Q66499786. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100