DOSSIERS / ORAN ELEC PM
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ORAN ELEC PM

FRANCE · COMPANY · INCORPORATED 2009-11-20
KYBE ID: FR-518213145 · 518213145 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ORAN ELEC PM
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518213145
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dissolved
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Simplified joint-stock company (SAS)
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2009-11-20
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14 RUE PRINCIPALE, 72550 DEGRE
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35.11Z
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€40,000
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Connections

17 links
Shared operator — likely the same administrator
GFA DE BOISORANShared registered address · 2 share thisGFA DU LEARDShared officer / director · 6 share thisLE BOIS DE LA DAMEShared officer / director · 6 share thisSCI LE POIRIERShared officer / director · 6 share thisL'ARME AU COEUR 2Shared officer / director · 6 share thisCAVROY DE MONTIVERTShared officer / director · 6 share thisSCI PAUL 85Shared officer / director · 12 share thisSELARL DU DOCTEUR COULONShared officer / director · 12 share thisGFA DE BOISORANShared officer / director · 12 share thisSCI CARDIO RIVIEREShared officer / director · 12 share thisSCEA PAUL COULON ET FILSShared officer / director · 12 share thisGFA CASTRUM NOVUMShared officer / director · 12 share thisLENDOMEVEMShared officer / director · 12 share thisSCM COULON DUHOUX MEDECINS QUALIFIES CARDIOLOGUESShared officer / director · 12 share thisSCI COULON 1Shared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-518213145/network.

People with significant control

2 people
NameRoleFromSource
⚠ MONIQUE JAMINDirecteur général délégué—France registry
PAUL COULONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE JAMIN (officer) matches PEP Monique Jamin — Q66500221. Apply enhanced due diligence.

Risk journey — why 16?

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