DOSSIERS / ORNELA
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Company dossier

ORNELA

FRANCE · COMPANY · INCORPORATED 1980-08-21
KYBE ID: FR-319394441 · 319394441 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
ORNELA
fr_insee
319394441
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1980-08-21
fr_insee
1900-01-01
fr_insee
16 AV DE BRETAGNE, 76100 ROUEN
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00.98
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€38,112
fr_insee

Connections

18 links
Shared operator — likely the same administrator
LE MUSTShared registered address · 4 share thisJENNIFERShared registered address · 4 share this[ND]Shared registered address · 4 share thisPJT PARTNERS (FRANCE)Shared officer / director · 6 share thisSARL MONTESPANShared officer / director · 6 share thisSCI EL' ET TOMShared officer / director · 6 share thisMAORA 805Shared officer / director · 6 share thisSARL SAINT FERDINANDShared officer / director · 6 share thisPREVIGESTShared officer / director · 11 share thisMAYAShared officer / director · 11 share thisIMMOBILIERE PARTNERS VERSAILLESShared officer / director · 11 share thisPYTHAGORE & ASSOCIESShared officer / director · 11 share thisSCM WASHINGTONShared officer / director · 11 share thisEDITION BERNARD GRAPHIQUE PRESSEShared officer / director · 11 share thisFIDUCIAIRE EXPERTISES CONSEILSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-319394441/network.

People with significant control

2 people
NameRoleFromSource
YVES AYACHEDirecteur général—France registry
SERGE AYACHEDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE AYACHE (officer) matches PEP Serge Ayache — Q66499663. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off