DOSSIERS / APPLIC' ORTHO
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Company dossier

APPLIC' ORTHO

FRANCE · COMPANY · INCORPORATED 2000-08-04
KYBE ID: FR-432481323 · 432481323 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPLIC' ORTHO
fr_insee
432481323
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-08-04
fr_insee
AV DE L’EUROPE, TOUR EUROPA 132, 94320 THIAIS
fr_insee
32.50A
fr_insee
1
fr_insee
€4,574
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACTION BTPactiveADVANCED BEAUTY CAREdissolvedAGCE COMMUNICATION COMMERCE ET INDUSTRIEactiveAIRCRAFT MANAGEMENT AND CONSULTINGdissolvedAIRLINES MAINTENANCE COMPANYdissolvedAIRWORTHINESS MANAGEMENT COMPANYdissolvedALEXALdissolvedALL FIVE CONCEPTdissolvedALL MEATdissolvedA.N.L FRANCE EVENEMENTdissolvedART ET SPECTACLESdissolvedATELIER DES MIL BOISdissolvedAVENIR CONSTRUCTIONdissolvedBATI-SERVICESdissolvedBATISUDdissolvedCELLARIUM SELECTIONSactiveCKL AUTOdissolvedCLAIR ET ECLAIRdissolvedCONVIVIALE FORMATIONdissolvedEURO DEPANNAGE 77active

+45 more

People with significant control

2 people
NameRoleFromSource
OLIVIER CHARLES HUBERT LE MOULLACPrésident—France registry
OLIVIER LE MOULLACPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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