DOSSIERS / LAVERIE INDUSTRIELLE D'ORANGE
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Company dossier

LAVERIE INDUSTRIELLE D'ORANGE

FRANCE · COMPANY · INCORPORATED 2010-09-17
KYBE ID: FR-513534859 · 513534859 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
LAVERIE INDUSTRIELLE D'ORANGE
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513534859
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dissolved
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Simplified joint-stock company (SAS)
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2010-09-17
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700 RTE DE CHATEAUNEUF, 84100 ORANGE
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96.01B
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3
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
SCI LILOUShared officer / director · 2 share thisSCI DU MARCONNAYShared officer / director · 12 share this3C DEVELOPPEMENTShared officer / director · 12 share thisTECHNIQUES INDUST INGENIERIE INFORMATIQUShared officer / director · 12 share thisSNC MAGIC'FLEURSShared officer / director · 12 share thisP.C. AUTOShared officer / director · 12 share thisGUEYZE IMMOBILIERShared officer / director · 12 share thisGFA DU PAS DU MEUNIERShared officer / director · 12 share thisSPFPLAS PIERREShared officer / director · 12 share thisSCI DU VERNATShared officer / director · 12 share thisPIERRE & FRANCOIS AShared officer / director · 12 share thisSOC CIVIL EXPLOITA AGRICOL COULON FRERESShared officer / director · 12 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.

People with significant control

3 people
NameRoleFromSource
DANIELLE COULONDirecteur général délégué—France registry
DANIELLE RESCOURIODirecteur général délégué—France registry
⚠ PIERRE COULONPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE COULON (officer) matches PEP Pierre Coulon — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE COULON (officer) matches PEP Pierre Coulon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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