DOSSIERS / ORGEA
← SearchExport PDF
Company dossier

ORGEA

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789680147 · 789680147 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORGEA
fr_insee
789680147
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-30
fr_insee
3 BD FRANCOIS-VINCENT RASPAIL, 92000 NANTERRE
fr_insee
70.22Z
fr_insee
€3,598,138
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE CLAIREFONDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100