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Non-profit dossier

MME ORTET JACQUELINE MR ORTET JEAN PHI

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039245709 · 039245709 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MME ORTET JACQUELINE MR ORTET JEAN PHI
fr_insee
039245709
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
7 RUE DE LA MAIRIE, 94220 CHARENTON-LE-PONT
fr_insee
81.10Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADASA WINEactiveAVIEL ISSER ISRAELIEVITCHactiveBUISSON MAURICEactiveHEUBNERWEG 8activeKAISERDAMM 111activeMENO PARTNERSactiveNEGOCE WORKactiveRENE JANINdissolvedSCI MENO GUENOTactiveSCI MENO LPMactiveSCI MENO MARTINactiveSYND.COPR. 17 RUE DE CHEROY 75017 PARISactiveSYND.COPR. 20 RUE DE LA COUR DESNOUES 75activeSYND.COPR. 36 RUE GABRIELLE 94 CHARENTONactiveSYND.COPR. 5 RUE EDMOND GONDINET 75013 PactiveSYND.COPR. 7 R PIERRE PHILIPPOT 94 ALFORactiveSYND COPR AU 36 RUE ADRIEN DAMALIXactiveSYND.COPR. DU 1B RUE EDMOND NOCARD 9activeSYND.COPR. DU 4 RUE DE LA REPUBLIQactiveVAVELEUactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100