DOSSIERS / L'ORIENTAL
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Company dossier

L'ORIENTAL

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879045169 · 879045169 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ORIENTAL
fr_insee
879045169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-19
fr_insee
85 RUE JULES GUESDE, 33270 FLOIRAC
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOUNG DOUANGHRACHANHDirecteur—France registry
SOUPHANH PHINMA-BAYLEDirecteur—France registry
SARL BEL AIRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100