DOSSIERS / LE PETIT ORMEAU
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Company dossier

LE PETIT ORMEAU

FRANCE · COMPANY · INCORPORATED 2005-11-23
KYBE ID: FR-485076715 · 485076715 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
LE PETIT ORMEAU
fr_insee
485076715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-23
fr_insee
LA MOUCHE, 49700 CIZAY-LA-MADELEINE
fr_insee
68.20B
fr_insee
€153,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE PETIT ORMEAUfr_insee · 343052650 · dissolved

Connections

19 links
Shared operator — likely the same administrator
SCI JOREAUShared officer / director · 2 share thisLA MOUCHEShared officer / director · 2 share thisATOUT FXShared officer / director · 2 share thisSYCOMOREShared officer / director · 2 share thisLA MOUCHEShared registered address · 2 share thisSCI BIZANETShared officer / director · 2 share thisC2JShared officer / director · 5 share thisETABLISSEMENTS NOILLY-PRAT ET CIEShared officer / director · 5 share thisSCI RIQUETIShared officer / director · 5 share thisEPISTEMONShared officer / director · 5 share thisACHATS VENTES LOCATIONS IMMOBILIERESShared officer / director · 5 share thisVILLENEUVE IMMOShared officer / director · 5 share thisFRESNELShared officer / director · 5 share thisJOHN CHRISTMAS - CREATIVE COMPANYShared officer / director · 7 share thisPERRIN SAINT MARCShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-485076715/network.

People with significant control

20 people
NameRoleFromSource
ANNE- LAURE BOUCHAUDMembre du directoire—France registry
ANNICK BOUCHAUDMembre du directoire—France registry
ANTOINE PERRINMembre du directoire—France registry
BENEDICTE GUILLON VERNEMembre du directoire—France registry
ERIC GUILLON VERNEMembre du directoire—France registry
FANNY PERCHETMembre du directoire—France registry
FLORENCE PERCHETMembre du directoire—France registry
FRANCOIS- XAVIER BOUCHAUDMembre du directoire—France registry
ISABELLE GUILLON VERNEMembre du directoire—France registry
JEAN- NOEL PERRINMembre du directoire—France registry
JEROME PERCHETMembre du directoire—France registry
LAURENT GUILLON VERNEMembre du directoire—France registry
MARGUERITE BOUCHAUDMembre du directoire—France registry
MARIE- CLOTILDE PERCHETMembre du directoire—France registry
MARIE- HAUDE GUILLONMembre du directoire—France registry
MICHEL BOUCHAUDMembre du directoire—France registry
PASCALE PERCHETMembre du directoire—France registry
⚠ PIERRE PERRINMembre du directoire—France registry
THIERRY PERRINMembre du directoire—France registry
LAURENT CHARIGNONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PERRIN (officer) matches PEP Pierre Perrin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PERRIN (officer) matches PEP Pierre Perrin — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

Risk journey — why 16?

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