DOSSIERS / ORIA SAINT ANDRE
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Company dossier

ORIA SAINT ANDRE

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819862244 · 819862244 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORIA SAINT ANDRE
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819862244
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dissolved
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Real-estate development company (SCI)
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2016-04-21
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41A RUE SIMON VOLLANT, 59130 Lambersart
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETER SOETAERTAdministrateur—France registry
Orca InvestMembre du directoire—France registry
ORIA INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100