DOSSIERS / ORNICAR
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Company dossier

ORNICAR

FRANCE · COMPANY · INCORPORATED 2003-07-08
KYBE ID: FR-449234228 · 449234228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORNICAR
fr_insee
449234228
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-08
fr_insee
18 RUE CLAVEL, 75019 PARIS
fr_insee
68.32A
fr_insee
€2,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CHARLOTTE BARBARA MARIE-JEANNE BINAUTdissolvedCREATIONS DIVERTISSE CULTUREL ARTISTIQUEactiveELISA CHRISTINE AXELLE ANNEactiveFLEUR GOURDONdissolvedINDIVISION - 18 RUE CLAVELactiveINDIVISION SZTANKE GLEMASactiveIsabelle Josiane Marcelle ChatillonactiveJACK MICHAUXdissolvedJACQUELINE BILLIAUdissolvedMARIE MANGINdissolvedMARIE-PAULINE CHARTRONdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activePATRICE ROBERT CACLARDdissolvedSAMUEL HAMARDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ANTOINE FANDEUXDirecteur—France registry
SOPHIE HAMONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100