DOSSIERS / ORTHO-PERPI
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Company dossier

ORTHO-PERPI

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818339590 · 818339590 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORTHO-PERPI
fr_insee
818339590
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-09
fr_insee
10 RUE DU DOCTEUR BAILLAT, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTI-PPdissolvedANATYXIdissolvedASS DIPLOME INTERUNI NEURO UROLOGIE URODYNAMIQUEactiveASSOCIATION COORDINATION DE L'ACCUEIL DES GENS DU VOYAGEactiveBERKANAdissolvedBLG EQUITATIONdissolvedCAP BOIS PYRENEESactiveCASA BLAUAdissolvedCATALOGNE FINANCESdissolvedCHAUQUETdissolvedCONVERGENCES PPactiveGROUPEMENT DE COOPERATION SOCIALE ET MEDICO-SOCIALE UN CHEZ SOI D'ABORD PERPIGNANactiveHEBUSdissolvedL'ALGOactiveLUDOCIEdissolved[ND]dissolvedNEXUSactiveNOVATIMMdissolvedPELVI-COMactivePERSPECTIVES BATIMENTactive

+21 more

People with significant control

3 people
NameRoleFromSource
DENIS RAYMOND DANIEL PARISDirigeant—France registry
HUGO CHARLES FERCHICHIDirigeant—France registry
SELARL DOCTEUR FERCHICHI ET ASSOCIESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100