DOSSIERS / FINANCIERE ORTELLI FINOR
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Company dossier

FINANCIERE ORTELLI FINOR

FRANCE · COMPANY · INCORPORATED 1973-05-22
KYBE ID: FR-037350154 · 037350154 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FINANCIERE ORTELLI FINOR
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037350154
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dissolved
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Simplified joint-stock company (SAS)
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1973-05-22
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RUE DES GAGNIERES, 39100 CHOISEY
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66.19B
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€181,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-PHILIPPE PAGEAULTDirecteur général déléguéFrance registry
LAURENCE ORTELLIDirecteur général déléguéFrance registry
ANDRE JOSEPH ORTELLIDirigeantFrance registry
PIERRE EMMANUEL ORTELLIDirigeantFrance registry
PIERRE-EMMANUEL ORTELLIDirigeantFrance registry
FINANCIERE DU VAL D'AMOURPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100