DOSSIERS / SOCIETE CIVILE DES ORMES
← SearchExport PDF
Company dossier

SOCIETE CIVILE DES ORMES

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900558487 · 900558487 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DES ORMES
fr_insee
900558487
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-18
fr_insee
7 T RTE DE CRIQUETOT, 27110 VILLETTES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MICHEL HONORE ROBACHEDirecteur—France registry
STEPHANIE MONIQUE MIREILLE HELENE ROBACHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100