KYBE — See who's really behind any company

Company dossier

ORMES TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2003-06-20
KYBE ID: FR-449107267 · 449107267 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameORMES TRANSPORTS

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Registration449107267

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2003-06-20

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Registered address8 RTE DE BEAUMONT, 27190 ORMES

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Industry49.41A

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Employees1

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Share capital€24,000

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Companies at this address

10 total

DENIS JEAN CHRISTIAN TERRYNdissolved ELIANE CECILE CHARLOTTE BASIREdissolved LT CONCHESdissolved SAS DES ORMESdissolved SAS DU CLOS BOULEAUdissolved SASU ECTactive SCI DE CAUGEdissolved SCI DU GEVAUDANdissolved VILLALET DES ORMESdissolved

Connections

4 links

Shared operator — likely the same administrator

GF LE VAL HAMME TERRYNShared officer / director · 5 share this SCI DE CAUGEShared officer / director · 5 share this SAS DES ORMESShared officer / director · 5 share this SCI DU GEVAUDANShared officer / director · 5 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

1 people

Name	Role	From	Source
DENIS JEAN CHRISTIAN TERRYN	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100