DOSSIERS / ORANJE TRADE MARKETING
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Company dossier

ORANJE TRADE MARKETING

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905143079 · 905143079 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORANJE TRADE MARKETING
fr_insee
905143079
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-10
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451 RUE Carbon2 451 Rue de la Mourre, CARBON2, 34130 Mauguio
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINA CAILLEAUPrésident du conseil d'administration—France registry
SHAKERA CHARAABIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100