DOSSIERS / LES ORANGERAIES
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Company dossier

LES ORANGERAIES

FRANCE · COMPANY · INCORPORATED 1997-10-02
KYBE ID: FR-413944505 · 413944505 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES ORANGERAIES
fr_insee
413944505
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-10-02
fr_insee
6 T RUE DE MONTEVIDEO, 75016 PARIS
fr_insee
68.32A
fr_insee
€228,826
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI PETIT DE BANTELPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HENRI PETIT DE BANTEL (officer) matches PEP Henri Petit de Bantel — Q66500551. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100