DOSSIERS / LE CLOS DE L'ORATOIRE
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Company dossier

LE CLOS DE L'ORATOIRE

FRANCE · COMPANY · INCORPORATED 2006-07-05
KYBE ID: FR-490954799 · 490954799 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LE CLOS DE L'ORATOIRE
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490954799
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dissolved
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Real-estate civil company (SCI)
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2006-07-05
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184 BD PAUL DOUMER, 84300 CAVAILLON
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRIL BLANCDirecteur—France registry
JACQUELINE DUGIMONTDirecteur—France registry
JEAN-PIERRE BLANCDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANC (officer) matches PEP Jean-Pierre Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANC (officer) matches PEP Jean-Pierre Blanc — Q66501477. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100