DOSSIERS / LES HACIENDAS D4ORAISON
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Company dossier

LES HACIENDAS D4ORAISON

FRANCE · COMPANY · INCORPORATED 2002-03-26
KYBE ID: FR-441330701 · 441330701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HACIENDAS D4ORAISON
fr_insee
441330701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-26
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QUAI LA CROIX, 04700 ORAISON
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68.20A
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€61,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAMON RUIZDirecteur—France registry
NADIA KARISIKMembre du directoire—France registry
YOAN RUIZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAMON RUIZ (officer) matches PEP Ramón Ruiz — member of the Senate of Puerto Rico, United States. Apply enhanced due diligence.

Risk journey — why 16?

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