DOSSIERS / ORDIM GESTION ET TRANSACTION
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Company dossier

ORDIM GESTION ET TRANSACTION

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484307079 · 484307079 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORDIM GESTION ET TRANSACTION
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484307079
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dissolved
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Simplified joint-stock company (SAS)
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2005-09-29
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9 RUE DES LIONS, 89170 SAINT-FARGEAU
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68.31Z
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIRGIL DOMINIQUE GOURAULTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100