DOSSIERS / ORL CANET NORD
← SearchExport PDF
Company dossier

ORL CANET NORD

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535278691 · 535278691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ORL CANET NORD
fr_insee
535278691
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-13
fr_insee
143 CHE DE GIBBES, 13014 MARSEILLE
fr_insee
66.19A
fr_insee
3
fr_insee
€1,500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DU MOURETShared officer / director · 2 share thisGFA DES CORBINAUDSShared officer / director · 8 share thisESTEVE-A.J.A.Shared officer / director · 8 share thisMEDIGIBBESShared officer / director · 8 share thisSCM LIRIAShared officer / director · 8 share thisESCADAShared officer / director · 8 share thisDR ANNE ESTEVEShared officer / director · 8 share thisLA VALLEE DU NEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
OLIVIER COULETDirecteur—France registry
RENAUD DERKENNEDirecteur—France registry
DR ANNE ESTEVEMembre du directoire—France registry
ANNE ESTEVEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100