DOSSIERS / ORDI GROUP PRO
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ORDI GROUP PRO

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520807348 · 520807348 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ORDI GROUP PRO
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520807348
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dissolved
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Simplified joint-stock company (SAS)
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2010-03-09
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84 RUE DE GISORS, 95300 PONTOISE
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62.02A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM JOUINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif