DOSSIERS / ORTIMOB
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Company dossier

ORTIMOB

FRANCE · COMPANY · INCORPORATED 2004-06-30
KYBE ID: FR-477652010 · 477652010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORTIMOB
fr_insee
477652010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-30
fr_insee
RUE DES GAGNIERES, 39100 CHOISEY
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE JOSEPH ORTELLIDirigeant—France registry
LAURENCE ORTELLIDirigeant—France registry
PIERRE EMMANUEL ORTELLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100