DOSSIERS / ORMIGAS
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Company dossier

ORMIGAS

FRANCE · COMPANY · INCORPORATED 2002-01-15
KYBE ID: FR-440972412 · 440972412 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORMIGAS
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440972412
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dissolved
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Real-estate civil company (SCI)
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2002-01-15
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11 RUE MIREILLE, 30126 TAVEL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNABELLE MOLINADirigeant—France registry
JEAN MICHEL MOLINADirigeant—France registry
VANESSA MOLINADirigeant—France registry
DOLORES HERNANDEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100