DOSSIERS / ORTOLAN 2
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ORTOLAN 2

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814223111 · 814223111 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORTOLAN 2
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814223111
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dissolved
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Real-estate civil company (SCI)
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2015-10-22
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75 RUE DE L'EUROPE, 40390 SAINT-MARTIN-DE-HINX
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68.32A
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€3,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CAROLINE RICHARDDirecteur—France registry
JEAN-PHILIPPE ALAIN MOUNOURYDirecteur—France registry
JEROME PIERRE EDMOND POTENZADirecteur—France registry
JULIEN HENRI ROBERT POUDEROUXDirecteur—France registry
JULIEN SYLVAIN LAJUNCOMMEDirecteur—France registry
LAURENT PETRIACQDirecteur—France registry
MICKAEL PIERRE LOPEZDirecteur—France registry
Thomas PIQUEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100