DOSSIERS / GEORGES ORCEL
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Sole trader dossier

GEORGES ORCEL

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-427825609 · 427825609 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEORGES ORCEL
fr_inpi
427825609
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
56370 SARZEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE ALLIOTdissolvedARMAND EVANNOactiveBERNARD PABOUTactiveCENTRE AERE DE SARZEAUdissolvedCLAUDE SCHIRMERactiveDOMINIQUE GUILLOCHEAUdissolvedEUGENE BLANDELactiveFORTUNE LOUIS LE MARREdissolvedGASTON BERTHEactiveGERARD CORMETactiveGILBERT LE QUINIOdissolvedGUY LETONDEURdissolvedJEAN LEDARDdissolvedJEAN TRIPIER DE LAUBRIEREactiveJOSEPH CHUNIAUDactiveJOSEPH HONOREdissolvedLA COMPAGNIE LE LANDIERdissolvedLOIC JOUISdissolvedLOUIS NADERdissolvedLUC LE BOUTERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (1988-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100