DOSSIERS / FRIGORIFIQUE DE L ORLEANNAIS
← SearchExport PDF
Company dossier

FRIGORIFIQUE DE L ORLEANNAIS

FRANCE · COMPANY · INCORPORATED 1998-02-26
KYBE ID: FR-417678430 · 417678430 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FRIGORIFIQUE DE L ORLEANNAIS
fr_insee
417678430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-26
fr_insee
3 RUE VIOLLET LE DUC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
52.10A
fr_insee
10
fr_insee
€200,000
fr_insee

Companies at this address

25 total
BOREEdissolvedDYNINVESTdissolvedFINANCIERE SAINT LOUISdissolvedFIVE ROOTS INVESTdissolvedFRIGONOR LOGISTIQUEdissolvedFRIGORIFIQUE D ABLISdissolvedFRIGORIFIQUE DE LANDIVISIAUdissolvedFSL TRANSPORTSdissolvedGPF INVESTISSEMENTdissolvedGP LA BASTIDEactiveGP LA RIBASSIERE AdissolvedGP LA RIBASSIERE BdissolvedGP LE PRADO VERDEdissolvedGP LES COQUETIERS 4dissolvedG P LES JARDINS DE BONNEFOYdissolvedGP SERRIS 1dissolvedGP SERRIS 2dissolvedG P VIOLLET LE DUCdissolvedKERVERdissolvedLFGdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
⚠ GILLES FORTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES FORT (officer) matches PEP Gilles Fort — Q66501443. Apply enhanced due diligence.

Risk journey — why 22?

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