DOSSIERS / ORA
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Company dossier

ORA

FRANCE · COMPANY · INCORPORATED 1995-06-07
KYBE ID: FR-401326731 · 401326731 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ORA
fr_insee
401326731
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-06-07
fr_insee
2020-07-22
fr_insee
15 CHE FINAT DUCLOS, CZ M. JACQUES PEYROT, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
72.19Z
fr_insee
€4,878
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
FRANCOIS LECUIREDirigeant—France registry
GILLES MELEREDirigeant—France registry
GUY EYRAUDDirigeant—France registry
JACQUES PEYROTDirigeant—France registry
JEAN-LOUIS DEBIESSEDirigeant—France registry
JEAN PAUL PASSOTDirigeant—France registry
JEAN-PHILIPPE FAYARDDirigeant—France registry
JOSEPH MILLONDirigeant—France registry
LAURENT DUPRE LATOURDirigeant—France registry
MARC GASTON JACQUES AUGOYARDDirigeant—France registry
MARC RELAVEDirigeant—France registry
MARIE ANNICK LAMOTTEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY EYRAUD (officer) matches PEP Guy Eyraud — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE CANOT (officer) matches PEP Michel Canot — Q66501032. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off