DOSSIERS / ORTHO 1
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Company dossier

ORTHO 1

FRANCE · COMPANY · INCORPORATED 1998-03-04
KYBE ID: FR-417719630 · 417719630 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORTHO 1
fr_insee
417719630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-04
fr_insee
TOUL EN TRECH, MOUSARRAC, 56860 SENE
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE DUBOISPrésident—France registry
MARIE-CLAUDE CAZAUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DUBOIS (officer) matches PEP Jean-Pierre Dubois — Q66500766. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100