DOSSIERS / ORTEIS
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Company dossier

ORTEIS

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539571935 · 539571935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORTEIS
fr_insee
539571935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-31
fr_insee
62 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_insee
74.10Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALPHA DOUBLURESdissolvedANDRE DAVID BELHASSENdissolvedASTRID ET FABRICE HENRYactiveELIN BJURSELLdissolvedELISA JACQUELINE ESTHER TAIEBactiveINDIVISION DADOUNactiveINDIVISION VIALE EMILIE ET CLAIREactiveJACQUELINE ESTHER BISMUTHdissolvedJB CONSULTINGactiveJeremy BoittelleactiveJOHN FACRISdissolvedJUSTINE ANNE NICOLE HULSTdissolvedMattias GuigueactiveMAURICE KNEZEVICdissolvedMICHAEL LEVYactive[ND]active[ND]dissolved[ND]dissolvedROBERT GEORGES LACOMBEdissolvedROBIN JANSSENSactive

+7 more

People with significant control

1 people
NameRoleFromSource
NA LiuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100