DOSSIERS / OR ET VALEURS
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Company dossier

OR ET VALEURS

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789351566 · 789351566 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OR ET VALEURS
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789351566
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dissolved
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Limited liability company (SARL)
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2012-11-15
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92 RUE SAINT PRY, 62400 BETHUNE
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47.78C
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL FRANCOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FRANCOIS (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 16?

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