DOSSIERS / ORBELLO GRANULATS MAINE
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Company dossier

ORBELLO GRANULATS MAINE

FRANCE · COMPANY · INCORPORATED 1988-04-12
KYBE ID: FR-344364716 · 344364716 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ORBELLO GRANULATS MAINE
fr_insee
344364716
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-04-12
fr_insee
20 BD DE LAVAL, 35500 VITRE
fr_insee
08.12Z
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABAS DISTRIBUTIONactiveBAGLIONEactiveBAGLIONE GRANULATS ANJOUactiveBETON VIBRE DE NORMANDIEdissolvedFOURNIER ENERGIESactiveG4JUMPactiveGIRPAV 45activeHOLDING LIVIO BAGLIONEdissolvedHOLDING ORBELLO GASCHET - H.O.G.dissolvedLADY GdissolvedLE BLE NOIRdissolvedMANDALLA HOTEL PRIVEdissolvedMEHAT ASSAINISSEMENTactiveMEHAT CLOTURES 56activeMEHAT CLOTURES 72activeMEHAT CLOTURES 88activeORBELLO GRANULATS AVERTONactiveORBELLO GRANULATS NORMANDIEdissolvedORBELLO GRANULATS ORMOYactiveORBELLO GRANULATS SAINT GEORGESactive

+27 more

People with significant control

3 people
NameRoleFromSource
HOLDING ORBELLO GASCHET - HOGDirecteur général délégué—France registry
OLIVIER GUY BAGLIONEDirecteur général délégué—France registry
Livio Jules Guy Joseph BAGLIONEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORBELLO GRANULATS VRITZ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100