DOSSIERS / ORENS
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Partnership dossier

ORENS

FRANCE · PARTNERSHIP · INCORPORATED 2001-10-15
KYBE ID: FR-439506197 · 439506197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORENS
fr_insee
439506197
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-10-15
fr_insee
19 AV DES LUMIERES, 94230 CACHAN
fr_insee
63.11Z
fr_insee
1
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD GOMEZDirigeant—France registry
JEAN MARIE CUAZDirigeant—France registry
MARIE GAUTIERDirigeant—France registry
DANIELLE RICHAUDEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100