DOSSIERS / LES ORMEAUX
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Company dossier

LES ORMEAUX

FRANCE · COMPANY · INCORPORATED 1999-09-02
KYBE ID: FR-424145043 · 424145043 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ORMEAUX
fr_insee
424145043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-02
fr_insee
PL DES ORMEAUX, 83170 LA CELLE
fr_insee
68.20A
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DUCASSEDirecteur—France registry
DIDIER FULCONISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUCASSE (officer) matches PEP Alain Ducasse — Q66500937. Apply enhanced due diligence.

Risk journey — why 16?

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