DOSSIERS / ORIENTE SUD
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Company dossier

ORIENTE SUD

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-530345008 · 530345008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORIENTE SUD
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530345008
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dissolved
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Simplified joint-stock company (SAS)
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2011-02-15
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14 RUE LA FAYETTE, 25000 BESANCON
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC MULLERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CEDRIC MULLER (officer) matches PEP Cédric Muller — Q66501446. Apply enhanced due diligence.

Risk journey — why 16?

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