DOSSIERS / ORANA
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Company dossier

ORANA

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-511304503 · 511304503 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ORANA
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511304503
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dissolved
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Civil company
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2011-05-06
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41 B AV DE VERDUN, 34120 PEZENAS
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68.20B
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€100
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Connections

17 links
Shared operator — likely the same administrator
SNPShared officer / director · 3 share thisLAS TERRENASShared officer / director · 3 share thisSCI CARTOUCHEShared officer / director · 4 share thisSELARL DR LALLEMAND DANIELShared officer / director · 7 share thisCANONNIERSShared officer / director · 7 share thisSCI DAMAIANShared officer / director · 7 share thisS.P.P.PISCENOISShared officer / director · 7 share thisLE PETRIN D'AUGUSTINShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE MG DYNAMITEShared officer / director · 7 share thisS.M.G RESTAURATIONShared officer / director · 7 share thisLES GLORIOSASShared registered address · 8 share thisFLORENCE SOULERINShared registered address · 8 share thisSAMANTHA BEAURAINShared registered address · 8 share thisVAP O SUDShared registered address · 8 share thisA LA MAISON FLOREShared registered address · 8 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 17 — full graph via /v1/entities/FR-511304503/network.

People with significant control

6 people
NameRoleFromSource
⚠ DANIEL LALLEMANDDirecteur—France registry
FLORENCE SOULERINDirecteur—France registry
CECILE LAURA LALLEMANDMembre du directoire—France registry
GREGOIRE LOUIS CHARLES LEHEMembre du directoire—France registry
MARION LEHEMembre du directoire—France registry
MAXIME WILLIAM LALLEMANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL LALLEMAND (officer) matches PEP Daniel Lallemand — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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