DOSSIERS / ORTHOPHONIE DE VILLENEUVE LA GARENNE
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Company dossier

ORTHOPHONIE DE VILLENEUVE LA GARENNE

FRANCE · COMPANY · INCORPORATED 1989-01-26
KYBE ID: FR-349425702 · 349425702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ORTHOPHONIE DE VILLENEUVE LA GARENNE
fr_insee
349425702
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-01-26
fr_insee
2021-02-01
fr_insee
66 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE
fr_insee
82.19Z
fr_insee
€458
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER SADIKdissolvedABDELLATIF ZEROUALdissolvedALFEU SARAIVA MONTEIROdissolvedANDRIAMAHEFA HERY RAKOTOARIVONYdissolvedBENGIOdissolvedBENGIO 3dissolvedBENGIO 4dissolvedBENGIO 5activeCANTARICOactiveCHANTAL BENHAMOUdissolvedCJ SENART TAXISactiveDavid Nano BengioactiveDOMINGOS DO NASCIMENTO GONCALVESdissolvedGBS DISTRIBUTIONdissolvedJB BATIMENTdissolvedMARTINE DUPINdissolvedPASCAL HENRI EDOUARD MENUETdissolvedPHILIPPE SENARTdissolvedQUALITOP 92dissolvedSAID AICHOUNdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
SUZANNE REFKAdministrateur—France registry
CAROLINE CHALBOSDirigeant—France registry
INES MARTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off