DOSSIERS / LA SAVONNERIE DE LA PRINCIPAUTE D'ORANGE
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Company dossier

LA SAVONNERIE DE LA PRINCIPAUTE D'ORANGE

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918220757 · 918220757 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA SAVONNERIE DE LA PRINCIPAUTE D'ORANGE
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918220757
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-12
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39 RUE VICTOR HUGO, 84100 ORANGE
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20.41Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE FERREDirecteur général délégué—France registry
MANUEL FERREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MANUEL FERRE (officer) matches PEP Manuel Ferré — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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