DOSSIERS / ORTHOLEMAN
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Company dossier

ORTHOLEMAN

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790765838 · 790765838 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ORTHOLEMAN
fr_insee
790765838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-28
fr_insee
6 AV DES ALLOBROGES, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ORTHOLEMANfr_insee · 792667206 · dissolved

Companies at this address

31 total
ANNE MARIE-ANDREE GOSSELINdissolvedCAMILLE OFCARDactiveCATHERINE FRANCINE THERESE VESINactiveDE TARTASdissolvedFRANCOIS NIQUEdissolvedGERALDINE GARDILLOUdissolvedGERALD SEBASTIEN BOVETdissolvedJEAN GUILLAUME BRUNETactiveKRISTELL CLERCdissolvedLE PASSAGE VOLTAIREactiveLUC GEORGES LANGLOISactiveLUIS PINERO ORTIZactiveMARC BERAUDdissolvedMARGUERITE MICHELE MAURISdissolvedMAUD TREIBERactiveNATHALIE CECILE PAULINE ROBETdissolved[ND]active[ND]activeORTHOLEMANdissolvedPASCALE JEANNINE DARTIGALONGUEdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
JEAN-BERNARD JACQUES BRUNETDirigeant—France registry
JEAN-GUILLAUME PIERRE BRUNETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100