DOSSIERS / L'OURDIDOU
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Company dossier

L'OURDIDOU

FRANCE · COMPANY · INCORPORATED 1997-05-26
KYBE ID: FR-412230286 · 412230286 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
L'OURDIDOU
fr_insee
412230286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-26
fr_insee
14 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€41,923
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGHILES BARECHEdissolvedANDRE ROBERT MAURICE CHAVETONdissolvedANNE-MARIE LOUISE BERNADETTE DAGNASdissolvedAURORE CAMPdissolvedCONSORTIUM D'INVESTISSEMENT ET GESTIONdissolvedETIENNE BRAINactiveGERARD BLANCdissolvedINDIVISION SEGEBOOG-DEGBAactiveJACQUES BARBEREAUdissolvedJOSIANE BONNELdissolvedMARIES HLCactiveMATTHIAS PERRODdissolvedMAXIME WEBERdissolvedMICHEL BRUNETdissolvedMIRACLES PRODUCTIONSdissolvedNATHALIE SAMINADAYARdissolvedPAUL ALPHONSE DAGNASdissolvedPAUL ALPHONSE DAGNASactiveSARAH HENRIETTE PEROTactiveSCI BEAUSEJOURdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
GERARD BLANCDirecteur—France registry
OLIVIER BLANCMembre du directoire—France registry
VERONIQUE BLANCMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100