DOSSIERS / ORCOM SOGEC
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Company dossier

ORCOM SOGEC

FRANCE · COMPANY · INCORPORATED 1966-02-17
KYBE ID: FR-766800379 · 766800379 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ORCOM SOGEC
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766800379
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active
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Limited liability company (SARL)
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1966-02-17
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359 AV CHARLES CHONE, 54710 LUDRES
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69.20Z
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50
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€291,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Alexy Philippe Pierre Edmond VALDENAIREPrésidentFrance registry
BRUNO ROUILLEPrésidentFrance registry
JEROME DIDIER WEXSTEENPrésidentFrance registry
Livia Alexa Fleur MATTEONIPrésidentFrance registry
MICHEL FERNAND RENE MARIE MARTINPrésidentFrance registry
Sibbel DALASPrésidentFrance registry
THIERRY FERNAND RENE VOIRINPrésidentFrance registry
VALENTIN BRUNO MARIE DOLIGEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100