DOSSIERS / ORSIERE
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Partnership dossier

ORSIERE

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-20
KYBE ID: FR-885267732 · 885267732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORSIERE
fr_insee
885267732
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-07-20
fr_insee
19 RUE DE LA RESISTANCE, 42300 ROANNE
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FONCIERE DEROCHEDirigeant—France registry
MATLOUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100