DOSSIERS / LES PETITS ORMES
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Company dossier

LES PETITS ORMES

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-495204588 · 495204588 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PETITS ORMES
fr_insee
495204588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-02
fr_insee
10 AV CDT DUMONT, 05000 GAP
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE VANTREPOTEDirecteur—France registry
SERGE LEGENDREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

SERGE LEGENDRE (officer) matches PEP Serge Legendre — Q66499494. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100