DOSSIERS / RESIDENCE ORMOY
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RESIDENCE ORMOY

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809848617 · 809848617 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RESIDENCE ORMOY
fr_insee
809848617
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-02-25
fr_insee
2022-10-19
fr_insee
9 RUE MARC SANGNIER, 80000 AMIENS
fr_insee
41.10D
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGERVILLE-MEREVILLEdissolvedBLM IMMOBILIERdissolvedBURONETdissolvedCABINET DAVERGNEdissolvedCAMBRAI L'ESCAUTdissolvedCAPUCINEdissolvedCITE IMPERIALEdissolvedCOMBS DELAPLANCHEdissolvedCOUDEKERQUE LES ERABLESdissolvedEDENdissolvedFINAXIOMEdissolvedFINAXIOME PRODUCTIONdissolvedFOSSES GRANDE RUEdissolvedJADEdissolvedJANINE SELLIERactiveJEAN-MARC FERNAND LAURENTdissolvedLA FLEUR DE LYSactiveLA MARNIEREdissolvedLES AQUARELLESactiveLES JARDINS DU LEVANTactive

+165 more

People with significant control

3 people
NameRoleFromSource
NOVALYSAdministrateur—France registry
PIERREVAL INGENIERIEDirigeant—France registry
PIERREVAL PARTNERSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off