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Company dossier

ORTADIS

FRANCE · COMPANY · INCORPORATED 2002-08-22
KYBE ID: FR-443174065 · 443174065 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameORTADIS

fr_insee

Registration443174065

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2002-08-22

fr_insee

Registered address4 ALL JEAN DE LA BRUYERE, 94000 CRETEIL

fr_insee

Industry62.02A

fr_insee

Share capital€10,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ORTADISfr_insee · 510993686 · dissolved ORTADISfr_insee · 789290277 · dissolved

Companies at this address

23 total

BAALA PHILIPPEdissolved CATHERINE CHESNEAUdissolved Christèlle Mauricia Constance YARDEactive DNA-BATdissolved DORIS AURORA DORIS AURORA ACOSTA ARIASdissolved ESCOTO SARLdissolved EUROPEAN COMPUTER TRADING COMPANYdissolved FRANCIS ALBERT RAYMOND FRAISSEactive FRANCK HOUZIactive JOSEPH MERGUIactive KEVIN EZER RAPHAEL BENAROCHEactive LA DOUCEUR DES FORMESdissolved Lamine Nébiéactive LINDSAY POCHETTEactive MEERAA THURAISAMYdissolved NATALIA TIMOFEEVAdissolved [ND]dissolved [ND]dissolved NIBIRU ITdissolved REGLISS'dissolved

+3 more

Connections

1 link

Shared operator — likely the same administrator

LETURIEUShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN MICHEL GUILLAUME STEPHANE ALLEMON	Dirigeant	—	France registry
JEAN-MICHEL GUILLAUME STEPHANE ALLEMON	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Filed accounts

4 years

Year	Revenue	Net income	Total assets	Employees
2019	€363	€9	€258,988	—
2016	€1,832	€71	€286,628	—
2015	€12,158	€7,361	€280,397	—
2014	€66,577	€4,446	€216,933	—

From official financial statements filed with the registry.