DOSSIERS / ORTIZ
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Company dossier

ORTIZ

FRANCE · COMPANY · INCORPORATED 2003-02-18
KYBE ID: FR-445269400 · 445269400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORTIZ
fr_insee
445269400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-18
fr_insee
LE VILLAGE, 26270 MIRMANDE
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A V AactiveCATHERINE ROUVEYREdissolvedCETTHIdissolvedCOMPAGNIE DU BISSEactiveEMMANUEL JEAN BAPTISTE JEAN BAPTISTE ADAMdissolvedENTRE PIERRES ET SOLEILdissolvedERIC ARNAUDdissolvedFONDS DE DOTATION POUR LE PATRIMOINE DE MIRMANDEactiveHERVE FRANCIS BOGENEZdissolvedJACQUES LAFAYdissolvedJOSIANE CROUZETactiveLA BASTIDE DU SOLEILdissolvedLAFAY-LEIBMANNdissolvedLILIANE MARIE CLAUDE FERRERdissolvedMEYROL 23dissolvedMICHELE MARGUERITE ANDREE CHARRIEREdissolvedPIERRE MARIUS BERTdissolvedSARL EVM ARNAUDdissolvedSARL LA MAISON DE MIRMANDEdissolvedSCI CAPITdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN ORTIZPrésident—France registry
SHIRLEY TERLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100