KYBE — See who's really behind any company

Company dossier

ORDINICE

FRANCE · COMPANY · INCORPORATED 2006-02-01
KYBE ID: FR-488372145 · 488372145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameORDINICE

fr_insee

Registration488372145

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-02-01

fr_insee

Dissolved2011-02-28

fr_insee

Registered address220 COR DE MAGNAN, 06000 NICE

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALKYOdissolved ALSYPHOEdissolved BOYAN NIKOLOV NIKOLOVactive COMEXCO INVESTactive EMMANUEL YVAN HENRI KAUFFMANNdissolved FABIEN SEVERINO FERRARIdissolved FERRARI INVESTISSEMENTactive GEORGES MOANA FLAMANdissolved JEAN-LUC AUBRYdissolved L.A.J FRANCEdissolved LORIactive MAGNAN INVESTdissolved MARION DROMARDdissolved [ND]active [ND]active NICOLAS FREDERIC DIEZactive OLFA KABTNIdissolved PHILIPPE BERNARD DEPARISactive PIERRE FERDINAND CROIZERactive SANDERS ROBY NGUYEN-NHONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-02-28Dissolved / struck off