DOSSIERS / L'ATELIER D'ORPHEE
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Company dossier

L'ATELIER D'ORPHEE

FRANCE · COMPANY · INCORPORATED 1996-02-21
KYBE ID: FR-403931629 · 403931629 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ATELIER D'ORPHEE
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403931629
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dissolved
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Simplified joint-stock company (SAS)
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1996-02-21
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72 RUE GRANDE RUE, 72000 LE MANS
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47.59B
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3
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€12,688
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ZHUOQUN ZHAODirecteur général délégué—France registry
GERARD KLEINPrésident—France registry
GUILAINE DE HULSTERPrésident—France registry
ATELIER ZHAOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD KLEIN (officer) matches PEP Gérard Klein — Q66500499. Apply enhanced due diligence.

Risk journey — why 16?

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