DOSSIERS / LES NOTAIRES DE L'ORGE
← SearchExport PDF
Company dossier

LES NOTAIRES DE L'ORGE

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820914471 · 820914471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES NOTAIRES DE L'ORGE
fr_insee
820914471
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
2016-06-13
fr_insee
78 AV JEAN JAURES, 91600 SAVIGNY-SUR-ORGE
fr_insee
69.10Z
fr_insee
6
fr_insee
€744,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE SIMONE GENEVIEVE PEYRATDirecteur général délégué—France registry
ALAIN GEORGES DE PUISSEGURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING DES NOTAIRES DE L'ORGE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100