DOSSIERS / ORAISON LAVAGE
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ORAISON LAVAGE

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821837895 · 821837895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORAISON LAVAGE
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821837895
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active
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Simplified joint-stock company (SAS)
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2016-08-01
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AV CHARLES RICHAUD, 04700 ORAISON
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTOSTOCK04dissolvedCATHERINE THERESE CAMILLE DUCAdissolvedCELINE RAMACCIdissolvedCELINE SYLVIE MARIE-CLAUDE ROSALIE FAZZINOdissolvedCG1 IMMOdissolvedCG2 IMMOdissolvedCLAUDE BARTHELEMY FERNAND CARRILLOdissolvedCOOP GRAINIERE ET HORTICOLE HAUTE PCEdissolvedDELERICdissolvedGARAGE A.F. AUTOdissolvedGARAGE PROVENCE SERVICES - G.P.S. -dissolvedLE FOURNIL D'ORAISONdissolvedMAVERICKdissolvedMAYLEEN oceane MARTINactiveM C Aactive[ND]activePATRICE JEAN ANDRE AUREILLEdissolvedPATRICK MONIERdissolvedRAYMONDE POURCHIERdissolvedSA ALPES DURANCE VERDONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PATRICK MONIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100