DOSSIERS / O.R.S.
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Company dossier

O.R.S.

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498615137 · 498615137 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O.R.S.
fr_insee
498615137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-18
fr_insee
PL VICTOR JAT, 38360 NOYAREY
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURE DOLORES DESCHAMPSDirigeant—France registry
PIERRE-RENE DESCHAMPSDirigeant—France registry
STEPHANE ANDRE DESCHAMPSDirigeant—France registry
ODILE CHRISTIANE CLERMIDYPrésident—France registry
SYLVAIN DESCHAMPSPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100