DOSSIERS / ORSUD
← SearchExport PDF
Company dossier

ORSUD

FRANCE · COMPANY · INCORPORATED 1987-07-02
KYBE ID: FR-341674695 · 341674695 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ORSUD
fr_insee
341674695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-02
fr_insee
2021-09-15
fr_insee
4 RUE D ESTIENNE D ORVES, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIS HANNEdissolvedANDREE LESTANGactiveATOUT MANAGERdissolvedAURA TECHactiveCOLPORTEUR ATELIERdissolvedCOLPORTEUR BOUTIQUEdissolvedCOLPORTEUR BOUTIQUE INVESTdissolvedCOLPORTEUR HOLDINGdissolvedCREWS FACTORYdissolvedEMMANUEL COLOMBANIdissolvedERA 404activeFINANCIERE PdissolvedFRAISdissolvedIMPAIRdissolvedJACKSOR SAactiveLEOPOLD AYRTON MARIE GRUSONdissolvedMATHIEU GARCESactivePORTES AUTOMATIQUES INSTALLATIONS REALISdissolvedSAINT HUBERT PARTICIPATIONSactiveS F I ENTREPRISEactive

+4 more

People with significant control

3 people
NameRoleFromSource
CHARLES AGNIELDirigeant—France registry
MARIE CHRISTINE MADELEINE FONTESDirigeant—France registry
LOUIS AGNIELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

LOUIS AGNIEL (officer) matches PEP Louis Agniel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off