DOSSIERS / ORDY
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Company dossier

ORDY

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: FR-450145065 · 450145065 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORDY
fr_insee
450145065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-29
fr_insee
RUE FERDINAND FOREST, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACHAT DOMdissolvedAFRI DISTRIBUTION FRERESdissolvedANTILLES TRAVAUX PUBLICSdissolvedAROCARIAdissolvedBMCdissolvedCARAIBES PUBLICITE SERVICESdissolvedCDHP - DIFAGdissolvedCOGUACOMactiveEMBAL'HYGIENEdissolvedEXPERTISE AUDIT STRATEGIE & INNOVATIONactiveFALBALASdissolvedGEOMAT ANTILLESactiveHYGIENE OUTRE MERdissolvedIMAGERIE NUMERIQUE ANTILLAISEdissolvedJ. AVENTURINE SNCdissolvedMARYSE SAINT MARCdissolvedMOTER GUADELOUPEdissolved[ND]active[ND]active[ND]dissolved

+26 more

People with significant control

1 people
NameRoleFromSource
LAURENT BERNARD TERNISIENAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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