DOSSIERS / SOCIETE CIVILE DE MOYENS ORTH'AIN
← SearchExport PDF
Company dossier

SOCIETE CIVILE DE MOYENS ORTH'AIN

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-494491491 · 494491491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS ORTH'AIN
fr_insee
494491491
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-27
fr_insee
2020-12-16
fr_insee
16 RUE DU 1ER SEPTEMBRE 1944, 01160 PONT D'AIN
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN DAVESNEdissolvedANNIE NARBOUXdissolvedAURELIE CHANETactiveCATELINE MARIE BLANCHE BERGERactiveCHAGNEUX-LACROIX SCMdissolvedJEANNE MARIE EVELYNE DUPEUBLEactiveLAURENCE RUTYactiveLAURIE VANCQUICKELBERGEactiveMARIE PIERRE CHAUMEdissolvedMG PONT D'AINdissolved[ND]dissolvedOLIVIER CLAUDE LUC RENE CRAHAYactivePAULINE RIVIERdissolvedPHARMACIE DES BORDS DE L'AINactivePHARMACIE DES BORDS DE L'AINdissolvedPIERRE DE HAASdissolvedRONAN LOIS RAYMOND FOUREactiveSCI DES BORDS DE L'AINdissolvedSELARL MARIE-PIERRE CHAGNEUXdissolvedSOCIETE CIVILE DE MOYENS KINE DE PONT D AINdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PATRICIA MONIQUE DANY MAUGERAdministrateur—France registry
SANDRINE SOUBRIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off