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Company dossier

ORTHOPEDIE LAENNEC

FRANCE · COMPANY · INCORPORATED 2003-12-09
KYBE ID: FR-450945555 · 450945555 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameORTHOPEDIE LAENNEC

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Registration450945555

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2003-12-09

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Dissolved2020-12-09

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Registered address19 RUE DE BELFORT, 25400 AUDINCOURT

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Industry86.21Z

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AVENIR ORTHOPEDIEactive CENTRE PRIVE DE CHIRURGIE ORTHOPEDIQUEactive CLEMENCE LECLERCdissolved COPROPRIETE LES ACACIASactive MARYSE BAILLYdissolved [ND]dissolved [ND]active Samir Mestariactive SCI LES HIBISCUSdissolved SCM DES DOCTEURS PETIGNY ET MORINdissolved SELARL DOCTEUR LECLERCactive SELARL INNOVATION ORTHOPEDIEdissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE VIDAL	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66501068. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-12-09Dissolved / struck off