DOSSIERS / L'ORME MORT
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Company dossier

L'ORME MORT

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848019717 · 848019717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ORME MORT
fr_insee
848019717
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-02-05
fr_insee
14 RUE VICTOR HUGO, 77174 VILLENEUVE-LE-COMTE
fr_insee
68.20B
fr_insee
€78,596
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DCA HOLDINGactiveEMMANUEL AUBEdissolvedEURIPIDE DISTRIBUTIONactiveEURIPIDE HOLDING SARLactiveEURIPIDE PRODUCTIONSdissolvedEURIPIDE SAactiveGFA FERME DE L ERMITAGEdissolvedGIE FORESTIER DE L ERMITAGEdissolvedGROUPEMENT FORESTIER DE LA ROCHEdissolvedGROUPEMENT FORESTIER DE SAINT ANDREdissolvedGROUPEMENT FORESTIER DU PARC AUX BOEUFSdissolvedJOCONDAdissolvedLE LIEGEOISdissolvedLE LIMODINdissolvedLES FILMS DE LA GOUTTE D ORactiveSARL EJB PARCS ET JARDINSdissolvedSCI FONCIERE PETITactiveSCI NOTRE DAMEdissolvedSOC FONCIERE DE LA BRIEactive

People with significant control

4 people
NameRoleFromSource
BRUNO MARIE PIERRE ARTHUR AUBEDirecteur—France registry
ALEX MARIE THOMAS JEAN PHILIPPE AUBEMembre du directoire—France registry
ANNE MARIE JEANNE SOLANGE CLAUDINE AUBEMembre du directoire—France registry
PATRICK MARIE PAUL MICHEL AUBEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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