DOSSIERS / GIE ORPI DORDOGNE
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Partnership dossier

GIE ORPI DORDOGNE

FRANCE · PARTNERSHIP · INCORPORATED 1998-03-16
KYBE ID: FR-418099867 · 418099867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE ORPI DORDOGNE
fr_insee
418099867
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1998-03-16
fr_insee
54 RUE PRESIDENT WILSON, 24000 PERIGUEUX
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
AGENCE PAULDirigeant—France registry
AUDIENCEDirigeant—France registry
CIPIERRE-MARTYDirigeant—France registry
ETUDE JEAN JAURESDirigeant—France registry
FRANCK FOURNIERDirigeant—France registry
IMMOBILIERE SALATDirigeant—France registry
SARL DE L'IFDirigeant—France registry
WILFRID PAULDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100