DOSSIERS / CENTRE FOR ORGANIZATIONAL AND HUMAN RESOURCE DEVELOPMENT
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Company dossier

CENTRE FOR ORGANIZATIONAL AND HUMAN RESOURCE DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 1997-05-16
KYBE ID: FR-412053191 · 412053191 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE FOR ORGANIZATIONAL AND HUMAN RESOURCE DEVELOPMENT
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412053191
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dissolved
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Limited liability company (SARL)
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1997-05-16
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2023-09-29
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13 RUE CICERI, 77780 BOURRON-MARLOTTE
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL EVANSAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PAUL EVANS (officer) matches PEP Paul Evans — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL EVANS (officer) matches PEP Paul Evans — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off