DOSSIERS / ORTHOPRO-LAB
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ORTHOPRO-LAB

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490336575 · 490336575 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ORTHOPRO-LAB
fr_insee
490336575
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-01
fr_insee
94 BD RICHARD WALLACE, 92800 PUTEAUX
fr_insee
32.50A
fr_insee
€8,000
fr_insee

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SANTEdissolvedARNINEactiveAUGUSTIN MARIE JACQUES LE GOUVELLO DU TIMATdissolvedBRUN ET ASSOCIESdissolvedCALLISTOdissolvedCARAIBES IMMOBILIER COMMERCIAL CARAIMCOdissolvedCHARLOTTE LE GOUVELLOdissolvedCHEZ PEPETTEdissolvedCHRIS-DIFFUSIONdissolvedCHRISTINE MELANIE MADELEINE SIMONactiveCONCEPT XAOdissolvedCREMERIE DES CARMESdissolvedDEBLOCK ENTREPRISEdissolvedESPACE SALOMONEdissolvedETABL CUNAULT MARBRERIEdissolvedETABLISSEMENTS A. LACOSTEdissolvedETABLISSEMENTS FOSSAERTdissolvedETABLISSEMENTS MICHEL REDONdissolvedETABLISSEMENTS REMENEUFdissolvedETS MESNARD MECANIQUE GENERALEactive

+43 more

Connections

7 links
Shared operator — likely the same administrator
FIVE STARS PRODIMPEX SRLShared officer / director · 8 share thisTOMAZ COMPANY SRLShared officer / director · 8 share thisPOLICLINICA MEDICALA DR MAZEN NASREDDINE SRLShared officer / director · 8 share thisCAN MED POLYCLINIC S.R.L.Shared officer / director · 8 share thisCAN-MED CONSULT SRLShared officer / director · 8 share thisCAN-MED LASER SRLShared officer / director · 8 share thisAMIFARM INTERNATIONAL SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MAZEN NASREDDINEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100