DOSSIERS / ORTHOPEDIA
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Company dossier

ORTHOPEDIA

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521762021 · 521762021 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORTHOPEDIA
fr_insee
521762021
fr_insee
active
fr_insee
Civil company
fr_insee
2010-04-15
fr_insee
45 RUE DE GIRONIS, CLINIQUE MEDIPOLE GARONNE, 31100 TOULOUSE
fr_insee
66.19A
fr_insee
50
fr_insee
€94,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE CASTELactiveADRIEN HENRI THOMAS LE QUANGactiveAICHA BARIGOUactiveALAIN DELBOSdissolvedALINE HERTZOGactiveANESTHESIOLOGIE REANIMATION DU DOCTEUR OLIVIER RONTESdissolvedANTOINE LEGRANDactiveAYMERIC ANDREactiveBERTRAND BASSETdissolvedBERTRAND BASSETactiveCDLC CONCEPTIONdissolvedCHARLES BESOMBESactiveCHARLES DEZALYdissolvedCHARLOTTE MABILLEactiveCHRISTOPHE JAVOISactiveCHRISTOPHER JONATHAN NAVEZactiveCOURS DILLONactiveDAVID JONESdissolvedDOCTEUR DAVID JONESdissolvedDOCTEUR FLORENCE DAUZEREdissolved

+52 more

People with significant control

20 people
NameRoleFromSource
CHARLES DEZALYDirecteur—France registry
CHRISTOPHE JAVOISDirecteur—France registry
DAVID JONESDirecteur—France registry
DIDIER RAVETDirecteur—France registry
FRANCOIS PAUMIERDirecteur—France registry
HUGUES NOUAILLE DEGORCEDirecteur—France registry
JEAN-FRANCOIS POTELDirecteur—France registry
JEROME ESSIGDirecteur—France registry
MICHEL NOATDirecteur—France registry
NICOLAS KRANTZDirecteur—France registry
OLIVIER MAYDirecteur—France registry
RODOLPHE LIMOZINDirecteur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID JONES (officer) matches PEP David Jones — member of the 57th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID JONES (officer) matches PEP David Jones — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100