DOSSIERS / OGM FLEURY 2023
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Company dossier

OGM FLEURY 2023

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925246209 · 925246209 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OGM FLEURY 2023
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925246209
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active
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Real-estate civil company (SCI)
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2024-04-08
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50 BD Alexandre Martin, 45000 Orléans
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
Anabelle Victoria garciaactiveANALYSE COMMISSARIAT EXPERT ORGANISATIONdissolvedANDRE HIPPOLYTE MAYNIERdissolvedBERTRAND BELOUETdissolvedCK EXPERTISE AUDIT CONSEILdissolvedEUROPE CONSEILSdissolvedGuillaume JousselinactiveJEAN-CLAUDE GAPINdissolvedMOA CK IMMOdissolved[ND]active[ND]activeODILE MAROTTEdissolvedOLIVIER DE ROCHEFORT AUDITdissolvedPIERRE GRESSINdissolvedSCI ANDROCTONUSdissolvedSCI DU 50 BD ALEXANDRE MARTINdissolvedSOCIETE D'EXPERTISE COMPTABLE DU BERRY ET DE L'ORLEANAISdissolved

People with significant control

4 people
NameRoleFromSource
CHANTAL SOLANGE MARIE BOURGEOISDirecteur—France registry
Géraldine Anne Marie DU HAMEL DE FOUGEROUXMembre du directoire—France registry
MARIE-LAETITIA BRIGITTE CLAIRE DU HAMEL DE FOUGEROUXMembre du directoire—France registry
Olivier Louis Marie DU HAMEL DE FOUGEROUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100