DOSSIERS / DOL ORTHO
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Company dossier

DOL ORTHO

FRANCE · COMPANY · INCORPORATED 2005-02-03
KYBE ID: FR-480478494 · 480478494 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOL ORTHO
fr_insee
480478494
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-03
fr_insee
410 RUE DE LA GENDARMERIE, 62150 HOUDAIN
fr_insee
66.19A
fr_insee
€15,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNABELLE DEUXDirecteur—France registry
EMELINE HOUSEZDirecteur—France registry
MARIE-CHRISTINE DELEBARREDirecteur—France registry
STEPHANIE BARRASDirecteur—France registry
THIERRY CARONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOL ORTHO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100