DOSSIERS / OREO
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Company dossier

OREO

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813825312 · 813825312 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
OREO
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813825312
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active
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Real-estate civil company (SCI)
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2015-09-30
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172 LA BITIERE, 44521 COUFFE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
James GUERINDirecteurFrance registry
Jean-Baptiste Pierre GUERINMembre du directoireFrance registry
MARIE-PIERRE GIRODPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100