DOSSIERS / ORANGE CONSEILS
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Partnership dossier

ORANGE CONSEILS

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-27
KYBE ID: FR-807389218 · 807389218 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
ORANGE CONSEILS
fr_insee
807389218
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-10-27
fr_insee
16 AV SEBASTOPOL, 57070 METZ
fr_insee
66.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL FOURNIERDirigeant—France registry
PASCAL LAURENTMembre du directoire—France registry
PATRICK MOZZIMembre du directoire—France registry
PHILIPPE MATHISMembre du directoire—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FOURNIER (officer) matches PEP Michel Fournier — Q66499547. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL LAURENT (officer) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MATHIS (officer) matches PEP Philippe Mathis — Q66501046. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100