DOSSIERS / ALLIANCE ORTHO PLASTIQUE
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Company dossier

ALLIANCE ORTHO PLASTIQUE

FRANCE · COMPANY · INCORPORATED 1996-02-13
KYBE ID: FR-403375033 · 403375033 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE ORTHO PLASTIQUE
fr_insee
403375033
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-13
fr_insee
AV GABRIEL PERI, 83160 LA VALETTE-DU-VAR
fr_insee
46.46Z
fr_insee
€5,579
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIREL PARTNERSdissolvedARLETTE PAULE BARREAUdissolvedARMAND COSENTINOdissolvedBRIC OXYGEN'VIEdissolvedBUSCIactiveCELESTIN MAUROdissolvedC I F T E MdissolvedDAVID BARCELLAdissolvedFERDINAND MARTINELLIdissolvedFERNAND CLAUDE HAYEdissolvedFERNANDEZ EMILIO IGLESIASdissolvedFERRETdissolvedFRANCOIS FASSONEdissolvedHELENE LAMBERTdissolvedHENRI BERNARD BACdissolvedHIDALGO PERRAUDdissolvedJACQUOTTEdissolvedJEAN BORTALAIdissolvedJEAN-MARIE CLAUDE ANIELdissolvedLOUIS PARODIdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
XAVIER TACCARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100