DOSSIERS / LES ORMEAUX DU NORD
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Company dossier

LES ORMEAUX DU NORD

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910590314 · 910590314 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES ORMEAUX DU NORD
fr_insee
910590314
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active
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Civil company
fr_insee
2022-02-22
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Les Ormeaux du Nord, 35150 Janzé
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01.30Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL AUBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL AUBERT (officer) matches PEP Emmanuel Aubert — Q66499564. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL AUBERT (officer) matches PEP Emmanuel Aubert — member of the French National Assembly, 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