DOSSIERS / ORTA NOVA
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Company dossier

ORTA NOVA

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529793077 · 529793077 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ORTA NOVA
fr_insee
529793077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-24
fr_insee
2023-06-15
fr_insee
41 RUE DE LISBONNE, 14120 MONDEVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NICOLA PALUMBOAdministrateur—France registry
FILOMENA D'AGOSTINOMembre du directoire—France registry
MARIA PALUMBOMembre du directoire—France registry
SALVATORE PALUMBOMembre du directoire—France registry
SAVINO PALUMBOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORTA NOVA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off