DOSSIERS / L'ORANGER
← SearchExport PDF
Company dossier

L'ORANGER

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984753525 · 984753525 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L'ORANGER
fr_insee
984753525
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-20
fr_insee
1674 BD du Président Salvador Allende, 30000 Nîmes
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC GROUSSETDirecteur—France registry
EMMANUELLE SEVERANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FREDERIC GROUSSET (officer) matches PEP Frédéric Grousset — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100