Key facts
dissolvedORYON
fr_insee
547050146
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1970-04-10
fr_insee
92 BD GASTON DEFFERRE, 85000 LA ROCHE-SUR-YON
fr_insee
68.20A
fr_insee
50
fr_insee
€19,910,000
fr_insee
Company dossier
ORYON
RISK SCORE16LOW RISK
Ownership structure
3 entitiesCompanies at this address
14 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOISE TAINGUY | Directeur général | — | France registry |
| SEBASTIEN BONNET | Directeur général délégué | — | France registry |
| BERNARD QUENAULT | Dirigeant | — | France registry |
| PIERRE LEFEBVRE | Dirigeant | — | France registry |
| YANNICK DAVID | Dirigeant | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PIERRE LEFEBVRE (officer) matches PEP Pierre Lefebvre — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PIERRE LEFEBVRE (officer) matches PEP Pierre Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
YANNICK DAVID (officer) matches PEP Yannick David — Q66501373. Apply enhanced due diligence.
Risk journey — why 16?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100