DOSSIERS / L'OISELIERE
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Company dossier

L'OISELIERE

FRANCE · COMPANY · INCORPORATED 2003-09-12
KYBE ID: FR-450069554 · 450069554 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'OISELIERE
fr_insee
450069554
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-12
fr_insee
36 AV DU LOUVRE, 78000 VERSAILLES
fr_insee
68.20A
fr_insee
€115,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ISABELLE FONTAINEDirecteur—France registry
JEAN-JACQUES MEYERDirecteur—France registry
CLEMENT MEYERDirigeant—France registry
DELPHINE MEYERDirigeant—France registry
MELANIE MEYERDirigeant—France registry
ROMAIN MEYERDirigeant—France registry
SOPHIE MEYERDirigeant—France registry
VALERIE MEYERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES MEYER (officer) matches PEP Jean-Jacques Meyer — Q66499956. Apply enhanced due diligence.

Risk journey — why 16?

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