DOSSIERS / ORLEANS SAINT ANNE
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Company dossier

ORLEANS SAINT ANNE

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-492690565 · 492690565 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORLEANS SAINT ANNE
fr_insee
492690565
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-07
fr_insee
313 RTE DE SAINT-MESMIN, 45750 SAINT-PRYVE-SAINT-MESMIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE LEDUCDirecteur—France registry
CECILE PERRINDirecteur—France registry
CHARLES PERRINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES PERRIN (officer) matches PEP Charles Perrin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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