DOSSIERS / ORIENTAL XPRESS
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Company dossier

ORIENTAL XPRESS

FRANCE · COMPANY · INCORPORATED 2024-05-30
KYBE ID: FR-929341261 · 929341261 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORIENTAL XPRESS
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929341261
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active
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Limited liability company (SARL)
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2024-05-30
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50 RUE des couvreurs, 85800 Saint-Gilles-Croix-de-Vie
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jérôme SIMONPrésident—France registry
Nadège Sylvie Pascale AUFFRETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100