DOSSIERS / LES ORMES
← SearchExport PDF
Company dossier

LES ORMES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-408091163 · 408091163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LES ORMES
fr_insee
408091163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
, 52190 SAINT-BROINGT-LES-FOSSES
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LES GRANDES VARENNESShared officer / director · 4 share thisCLOS DE LA BIZOUTTEShared officer / director · 8 share thisOCTAVIENShared officer / director · 8 share thisKRISTAPShared officer / director · 8 share thisJT 2003Shared officer / director · 8 share thisPAULIMAR 2014Shared officer / director · 8 share thisDALLAS 2003Shared officer / director · 8 share thisSCI LES DISSESShared officer / director · 8 share thisMAC 2 PShared officer / director · 10 share thisLES PRIVILEGES D'HADRIENShared officer / director · 10 share thisSCI LES CLOMIERSShared officer / director · 10 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

3 people
NameRoleFromSource
ANDRE BERNARD PERRINDirecteur—France registry
PAULINE SOLANGE PERRINDirecteur—France registry
MARION PAULINE PERRINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100