DOSSIERS / GROUPE ORMEA
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Company dossier

GROUPE ORMEA

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852780436 · 852780436 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE ORMEA
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852780436
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active
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Limited liability company (SARL)
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2019-07-29
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56 AV Maréchal Foch, 81000 Albi
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE ARNAUD ROGER JEAN-MARIE REGOURDPrésident—France registry
BENJAMIN CEDRIC JUSTIN MARTYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100