DOSSIERS / L'OREE DES NOUES
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Company dossier

L'OREE DES NOUES

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913228557 · 913228557 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'OREE DES NOUES
fr_insee
913228557
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-06
fr_insee
13 PL DE LA REPUBLIQUE, 49300 CHOLET
fr_insee
41.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGERS SLIactiveBATIGNOLLES DEUXdissolvedBATIGNOLLES UNdissolvedBRICKARAactiveCAVES ET CHATEAU DE PARNAYdissolvedCHAMP NPdissolvedCHAMP UFdissolvedCHEMILLE ASTREEdissolvedCHOLET 3MactiveCHOLET AF EXTENSIONdissolvedCHOLET ARCADESdissolvedCHOLET CHANZYactiveCHOLET LA CASSEdissolvedCHOLET SLIactiveCHOLET THEATREdissolvedCITRIMdissolvedCOGIMMOdissolvedFINANCE VAL DE LOIREdissolvedFONCIERE PARNAYdissolvedFONCIERE SLIactive

+42 more

People with significant control

2 people
NameRoleFromSource
OLIVIER VINCENOTDirecteur—France registry
OREAS LOGEMENTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100