DOSSIERS / MAISONS ORTEGAL
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Company dossier

MAISONS ORTEGAL

FRANCE · COMPANY · INCORPORATED 1996-05-30
KYBE ID: FR-405351156 · 405351156 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAISONS ORTEGAL
fr_insee
405351156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-30
fr_insee
28 RUE DU SAUVAGE, 68100 MULHOUSE
fr_insee
74.2A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADN INVESTdissolvedADN RENOVdissolvedADSOLUTIONS GROUPdissolvedALAIN RANOUXdissolvedALAIN ROBERT JOSEPH MOREAUdissolvedALEVdissolvedALEV KAYAactiveANNY SAUNIERdissolvedATOUT RENOVdissolvedBL COMMUNICATIONdissolvedBOULANGERIE PATISSERIE HEITZMANNdissolvedCABINET DENTAIRE SAHIN ALEVactiveCABINET MEDICAL DR SAHIN TUNCAYactiveCHANTAL MEPHANEdissolvedCORINNE NENNINGERactiveCROUSTY'PAIN 3dissolvedD.P. PARFUMSactiveELISABETH SITTERLEdissolvedFABIENNE JUDITH RIFFLARTdissolvedF.F.Wdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
GERALD GALLEGOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100