DOSSIERS / D'ORMOY
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D'ORMOY

FRANCE · COMPANY · INCORPORATED 2007-04-27
KYBE ID: FR-497705772 · 497705772 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D'ORMOY
fr_insee
497705772
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dissolved
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Limited liability company (SARL)
fr_insee
2007-04-27
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RTE PRINCIPALE, 52310 ORMOY-LES-SEXFONTAINES
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01.61Z
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1
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€82,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAUL-HENRY LAHAYEPrésident—France registry
THIERRY LAHAYEPrésident—France registry
VINCENT LAHAYEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA D'ORMOY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100