DOSSIERS / L'ORANGERAIE
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Company dossier

L'ORANGERAIE

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-421792516 · 421792516 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ORANGERAIE
fr_insee
421792516
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-19
fr_insee
6 BD JEAN MOULIN, 72200 LA FLECHE
fr_insee
68.20A
fr_insee
€827,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDOUARD KLEINDirecteur—France registry
ANIMAMembre du directoire—France registry
MALVINA DE REYNAL DE SAINT MICHELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EDOUARD KLEIN (officer) matches PEP Édouard Klein — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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