DOSSIERS / ORIANNE & CYRIELLE
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Company dossier

ORIANNE & CYRIELLE

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892295908 · 892295908 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ORIANNE & CYRIELLE
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892295908
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-23
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12 RUE COLIN DAVID, 22200 GUINGAMP
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20.42Z
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€2,000
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People with significant control

2 people
NameRoleFromSource
ISABELLE THOMASDirecteur général déléguéFrance registry
CYRIELLE JULIETTE NOELLE MAILHANPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE THOMAS (officer) matches PEP Isabelle Thomas — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE THOMAS (officer) matches PEP Isabelle Thomas — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2023€12,832
2022€21,481
From official financial statements filed with the registry.