DOSSIERS / L'ORTU
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Company dossier

L'ORTU

FRANCE · COMPANY · INCORPORATED 1991-12-11
KYBE ID: FR-383792025 · 383792025 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ORTU
fr_insee
383792025
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-12-11
fr_insee
PINARELLO, 20124 ZONZA
fr_insee
46.22Z
fr_insee
10
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNIE RENEE MARCELLE GHERARDIdissolvedANTHONY GALLIOTactiveARAPA PRUMUZIONIdissolvedBEACH TENNIS SAINTE LUCIE DE PORTO VECCHIOactiveCHRISTOPHE JEAN-PIERRE RENE GIRARDINactiveCOPROPRIETE COTE PLAGEactiveCOPROPRIETE L ISULAactiveCORINNE HELENE SIMONE DOUETdissolvedDON ANTOINE GUIDICELLIdissolvedISABELLE LEONE BLANCHE SAVADOUXactiveJACQUES AGOSTINIdissolvedJEAN FRANCOIS CLAIREAUdissolvedJEAN MARC GIANNIdissolvedJEAN PAUL (JEAN PAUL) GIANNIdissolvedJEAN SEBASTIEN GUIDICELLIdissolvedJL COdissolvedLA CASA LATINEdissolvedLOIC GERARD ERNEST LE MOULLECdissolvedMARCEL GIANNIdissolvedMARTINE GENEVIEVE CHAUBARDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
(JEAN-YVES) SIMONGIOVANNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100