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Company dossier

OR ANGE

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881926638 · 881926638 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameOR ANGE

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Registration881926638

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-24

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Registered address97 RUE DE PARIS, 80000 AMIENS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

DOMINIQUE MARIE PIERRE DAMIENSdissolved DU 11 RUE DE PARISdissolved FNL BROKERdissolved FRANCOIS VICTOR DAMIENSdissolved IZIMMOactive [ND]dissolved NEXT 2active OFFRE PICARDE D'ACHATS PHARMACEUTIQUESdissolved ORBITEdissolved ORIGANdissolved OR IGINEdissolved OR IZONdissolved OTTAWAdissolved THIMOTHEE CYRILLE VANHERSECKEactive

People with significant control

4 people

Name	Role	From	Source
i-nov	Dirigeant	—	France registry
INVEST ALL	Dirigeant	—	France registry
FREDERIC CARRE	Président	—	France registry
XAVIER LOPES	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carrere — Q66501406. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100