DOSSIERS / FINANCIERE DE L'ORONTE
← SearchExport PDF
Company dossier

FINANCIERE DE L'ORONTE

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529898744 · 529898744 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DE L'ORONTE
fr_insee
529898744
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-27
fr_insee
97 RUE DE PARIS, 62520 LE TOUQUET-PARIS-PLAGE
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NADIM ERIC EIDOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100