DOSSIERS / ORDALIE HOLDING
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ORDALIE HOLDING

FRANCE · COMPANY · INCORPORATED 2010-11-15
KYBE ID: FR-528315005 · 528315005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORDALIE HOLDING
fr_insee
528315005
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-15
fr_insee
15 BD DE LA TOUR D'AUVERGNE, 35400 SAINT-MALO
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT DORYdissolvedANDRE MONJOURdissolvedANDRE VERCOUTEREdissolvedBENOIT VERCOUTEREactiveCAB.ANGEIOL.COTE EMER.DRS MORIN PRUVOSTdissolvedCIDEF CIE ETUDE JURIDIQUE FINANC FRANCEdissolvedFLORENCE GAFFEdissolvedFRANCOIS JAMBONdissolvedGERALDINE VUILLAUMEdissolvedGR ROCdissolvedGWENAEL VINCENTactiveJean-Michel Guy CORDIERactiveJEAN-MICHEL MARCEL EMILE TISONactiveLA BASOCHE IIdissolvedLES 4 PNdissolvedMARIE FRANCOISE SILLARDdissolvedMINIEdissolvedNICOLAS HENRIOTactiveOFFICE NOTARIAL VAUBAN - SAINT MALOdissolvedPHILIPPE BOISSIEUdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL GUY CORDIERDirecteur—France registry
VIRGINIE BRIGITTE GERALDINE LOQUETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100