DOSSIERS / OREX
← SearchExport PDF
Company dossier

OREX

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538710997 · 538710997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OREX
fr_insee
538710997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-22
fr_insee
12 RUE CLAUDE BERNARD, 12-14 IMMEUBLE LE MONDR, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLOTILDE AUPHANDirecteur—France registry
DAVID JAMESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID JAMES (officer) matches PEP David James — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 16?

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