DOSSIERS / ORIENT'EXPERT-CONSEIL RH
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Company dossier

ORIENT'EXPERT-CONSEIL RH

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840090195 · 840090195 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ORIENT'EXPERT-CONSEIL RH
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840090195
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-05
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23 AV NINA D ASTY, 85100 LES SABLES D'OLONNE
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70.22Z
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1
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€1,000
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
FLORENCE DurandDirecteur général déléguéFrance registry
CHRISTOPHE BarreauPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Barreau (officer) matches PEP Christophe Barreau — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2021€4,723€20,194
From official financial statements filed with the registry.