DOSSIERS / ORT INTERNATIONAL
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Company dossier

ORT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1995-06-07
KYBE ID: FR-401232277 · 401232277 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ORT INTERNATIONAL
fr_insee
401232277
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-07
fr_insee
14 RUE LE SUEUR, 75016 PARIS
fr_insee
82.99Z
fr_insee
€152,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL SABEURactiveAURORE LAURA DOMENECHdissolvedELFAZAR BAROUCHdissolvedELKANO AZUELOSactiveESTELLE BENHARBONdissolvedHELENE CHEVALIER INVESTISSEMENT SARLactiveISABELLE DESJARDINSactiveKMBM AVOCATSdissolvedKZLO AVOCATdissolvedMARIE DANG VAN SUNGactiveMYRIAM MARIE RENEE BETHMONTdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeNOEMIE ALEXANDRINE LEBRUNactivePAULIN BOISSYactivePHILIPPE GUERINdissolvedPREDRAG DIMITRIJEVICdissolvedROSALINDA AYCINENAdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
VLADIMIR NOVIKOVPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-04

medium

Politically exposed person (PEP)

VLADIMIR NOVIKOV (officer) matches PEP Vladimir Novikov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMIR NOVIKOV (officer) matches PEP Vladimir Novikov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif