DOSSIERS / FLEUR D'ORANGER
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Company dossier

FLEUR D'ORANGER

FRANCE · COMPANY · INCORPORATED 2015-10-12
KYBE ID: FR-814043063 · 814043063 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FLEUR D'ORANGER
fr_insee
814043063
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-12
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58 RTE DE SAINT-FRANCOIS, 06130 GRASSE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
GEORGE WEBSTERDirigeant—France registry
HELENE WEBSTERDirigeant—France registry
JEAN FABREDirigeant—France registry
JIM WEBSTERDirigeant—France registry
LUCIE FABREDirigeant—France registry
PAUL FABREDirigeant—France registry
AGNES EMILIE COSTAPrésident—France registry
FRANCOISE HELENE COSTAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGE WEBSTER (officer) matches PEP George Webster — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGE WEBSTER (officer) matches PEP George P. Webster — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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