DOSSIERS / LES RESTAURATEURS DU PAYS D'ORCINES
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Partnership dossier

LES RESTAURATEURS DU PAYS D'ORCINES

FRANCE · PARTNERSHIP · INCORPORATED 1995-05-29
KYBE ID: FR-401008313 · 401008313 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
LES RESTAURATEURS DU PAYS D'ORCINES
fr_insee
401008313
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1995-05-29
fr_insee
2022-09-14
fr_insee
LA FONTAINE DU BERGER, 63870 ORCINES
fr_insee
73.11Z
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ASSOCIACAO DE PAIS E MESTRES DA UNIDADE MUNICIPAL DE ENSINO NOSSA SENHORA DE FATIMAShared officer / director · 2 share thisLE RELAIS DES PUYSShared officer / director · 2 share thisLA TABLE DE MARLENEShared officer / director · 3 share thisSARL A-R- LES HIRONDELLESShared officer / director · 3 share thisLALOJShared officer / director · 3 share thisEARL CALIOEUFSShared officer / director · 3 share thisB2M VOLETSShared officer / director · 4 share thisGB SYSTEME INTERNATIONALShared officer / director · 4 share thisSCI DE LA FONTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

20 people
NameRoleFromSource
JEAN LOUIS AMBLARDAdministrateur—France registry
AR LES HIRONDELLESDirigeant—France registry
AUBERGE DES DOMESDirigeant—France registry
AUBERGE DU PARC DES VOLCANSDirigeant—France registry
BRUNO CASSARDDirigeant—France registry
CHRISTIANE MARCELLOTDirigeant—France registry
CLAUDE POINTUDDirigeant—France registry
DANIELLE CARNEIRODirigeant—France registry
FRANCK POISSYDirigeant—France registry
HOSTELLERIE PICHONDirigeant—France registry
HOSTELLERIE TRADITIONNELLEDirigeant—France registry
JEAN-LOUIS AMBLARDDirigeant—France registry
JEANNE BARDETDirigeant—France registry
LE MONT FRATERNITEDirigeant—France registry
LE RELAIS DES PUYSDirigeant—France registry
LE RUISSEAU DE LA VERGNEDirigeant—France registry
L'OURS DES ROCHESDirigeant—France registry
⚠ MARC BAILLYDirigeant—France registry
MARTINE FABREDirigeant—France registry
VALERY ESBELINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BAILLY (officer) matches PEP Marc Bailly — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off