DOSSIERS / L'ORSIERE FINANCE
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L'ORSIERE FINANCE

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521352898 · 521352898 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ORSIERE FINANCE
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521352898
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dissolved
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Limited liability company (SARL)
fr_insee
2010-03-29
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23 AV DE POUMEYROL, BAT C C/O SEGAUD & ASSOCIES, 69300 CALUIRE-ET-CUIRE
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70.10Z
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€325,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L ORSIERE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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