DOSSIERS / SARL DE L'ORGE
← SearchExport PDF
Company dossier

SARL DE L'ORGE

FRANCE · COMPANY · INCORPORATED 1998-06-09
KYBE ID: FR-418935490 · 418935490 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL DE L'ORGE
fr_insee
418935490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-09
fr_insee
14 RUE DE RIBEAUCOURT, 55290 BIENCOURT-SUR-ORGE
fr_insee
01.61Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE COLINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE COLIN (officer) matches PEP Jean-Claude Colin — Q66501236. Apply enhanced due diligence.

Risk journey — why 16?

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