DOSSIERS / ORL NIVADOUR
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Company dossier

ORL NIVADOUR

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791264245 · 791264245 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ORL NIVADOUR
fr_insee
791264245
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-21
fr_insee
7 CHE DE LA MAROUETTE, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€152,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CONCEPT HABITAT 64activeDR GIRAUDdissolvedHUBERT DE LANVERSINactiveJEREMY THOMAS GUILLEactiveJULIE MARIE EMMA DAUENHAUERactiveLAURA MONESTIERactiveLICCIONIdissolvedMARIE-CHARLOTTE ROGERactiveMATRISdissolved[ND]active[ND]dissolvedORLANA 2activeORLANA 3activeSAS DR GIRAUD - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINdissolvedSCDF DES DOCTEURS ROBIN ET CLAVERIEdissolvedSCM ORL NIVADOURdissolvedSELARL DU DOCTEUR ALEXANDRE GIRAUDdissolvedVGVdissolvedVICTOIRE ANNE MARGOT PERCHERONactive

People with significant control

5 people
NameRoleFromSource
VINCENT VERGNOLLESDirecteur—France registry
FREDERIC GUERINMembre du directoire—France registry
HENRI-PIERRE JEAN PAUL PELISSIERMembre du directoire—France registry
MURIEL VIVENTMembre du directoire—France registry
PHILIPPE VERGNOLLESMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM ORL NIVADOUR · dissolved · name-sim 0.76) — 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