DOSSIERS / ORTADIS
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ORTADIS

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789290277 · 789290277 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ORTADIS
fr_insee
789290277
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-14
fr_insee
19 RUE DE SARRE, 57070 METZ
fr_insee
43.22A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.C.I.A. INFORMATIQUEdissolvedANNE GAUNARDactiveCABINET DENTAIRE JULES WANNENMACHERactiveCABINET DENTAIRE LAPARRA - WANNENMACHER ALIXdissolvedCAROLINE PHAM-DINHactiveCORALIE RUYERactiveEUROPEENNNE DE NEGOCE ALIMENTAIREdissolvedGABRIELA BREAZUactiveJEAN FRANCOIS MOURAUXdissolvedJULES GUILLAUME WANNENMACHERdissolvedLAURA MARIE CLAIRE GOUBETactiveLUCIE HURET-FERRANDdissolvedMEDI ESTdissolved[ND]activePLANGE FRANCEdissolvedPNEUMOSOMMEILactiveSCI DU 30 RUE DES CLERCSdissolvedSOCIETE CIVILE DE MOYENS ADELEactiveSOFEVANdissolvedSOMMEIL ET VENTILATIONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PATRICK CAPELLEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORTADIS 67 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100