DOSSIERS / SARL ORELIANE
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Company dossier

SARL ORELIANE

FRANCE · COMPANY · INCORPORATED 1997-12-12
KYBE ID: FR-414341206 · 414341206 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL ORELIANE
fr_insee
414341206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-12
fr_insee
2007-06-07
fr_insee
PL DES FINES HERBES, 67210 OBERNAI
fr_insee
52.4Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE MEYERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE MEYER (officer) matches PEP Ann Meyer — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off