DOSSIERS / ORTHOSANTE 2
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Company dossier

ORTHOSANTE 2

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-793431149 · 793431149 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORTHOSANTE 2
fr_insee
793431149
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-03
fr_insee
21 RUE CRILLON, 84310 MORIERES-LES-AVIGNON
fr_insee
66.19A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY DEFLANDREDirigeant—France registry
FREDERIC BARETEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM ORTHOSANTE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100