DOSSIERS / ORDIS'COURS
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ORDIS'COURS

FRANCE · COMPANY · INCORPORATED 2006-08-11
KYBE ID: FR-491499844 · 491499844 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ORDIS'COURS
fr_insee
491499844
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-11
fr_insee
9 RUE MATABIAU, 31000 TOULOUSE
fr_insee
85.59B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
APSHYDEdissolvedAPSHYDEdissolvedBEATRICE SELLEMactiveCENTRE D'AIDE AUX ENTREPRISESactiveCENTRE DE PREVENTION BIEN VIEILLIR AGIRC ARRCO OCCITANIEdissolvedCPI PATRIMOINEdissolvedFERMINVESTdissolvedFINANCIERE INDUSTRIELLE DU SUD OUESTdissolvedFPHdissolvedGRISOLLES-LES NAUZES-BOULBENESdissolvedLA SOCIETALE DE TOULOUSEactiveMD CONSEIL -MANAGEMENT ET DEVELOPPEMENTdissolvedMIDI-PYRENEES SERVICE PAIEactive[ND]dissolvedNORA BERKANIdissolvedSARL PROTECTION RAPPROCHEEdissolvedS.A.S.dissolvedSOCIETE FRANCAISE DE PARODONTOLOGIE ET D'IMPLANTOLOGIE ORALE REGION SUD-OUEST (SFPIO-SO)activeSOC MUTUELLE NAT MEDICO CHIRURG DENTAIREdissolvedST QUENTIN DE BARON CHAMPEAU LOTISSEMENTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GILLES DUBOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DUBOIS (officer) matches PEP Gilles Dubois — Q66499547. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100