DOSSIERS / PROFIL ORTHOPEDIE PROTHESE AMIENS
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PROFIL ORTHOPEDIE PROTHESE AMIENS

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489397356 · 489397356 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROFIL ORTHOPEDIE PROTHESE AMIENS
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489397356
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dissolved
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Limited liability company (SARL)
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2006-04-06
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32 T RTE D'AMIENS, 80480 DURY
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32.50A
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3
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BLONDELPrésident—France registry
OLIVIER PASCAL PAUL BLONDELPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL PROFIL ORTHOPEDIE PROTHESE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER BLONDEL (officer) matches PEP Olivier Blondel — Q66501009. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100