DOSSIERS / FAURE OUDIN
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Company dossier

FAURE OUDIN

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798829578 · 798829578 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAURE OUDIN
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798829578
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dissolved
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Real-estate civil company (SCI)
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2013-12-02
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3 ALL SAINT-EXUPERY, 78340 LES CLAYES-SOUS-BOIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC OUDINDirecteur—France registry
OLIVIER FAUREDirecteur—France registry
MARJORIE FAUREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FAURE (officer) matches PEP Olivier Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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