DOSSIERS / O.R.J.D. PARTICULIERS
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O.R.J.D. PARTICULIERS

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820376010 · 820376010 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O.R.J.D. PARTICULIERS
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820376010
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dissolved
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Limited liability company (SARL)
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2016-05-03
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143 AV Jean Baptiste Clément, 92100 Boulogne-Billancourt
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81.21Z
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10
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD RAYMONDPrésident—France registry
JULIEN DIETLERPrésident—France registry
JULIEN PIERRE DIETLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD RAYMOND (officer) matches PEP Bernard Reymond — Q66501139. Apply enhanced due diligence.

Risk journey — why 16?

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