DOSSIERS / ORDOSEN
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Company dossier

ORDOSEN

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821298957 · 821298957 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORDOSEN
fr_insee
821298957
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-01
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44 RUE Benjamin Constant, 31400 Toulouse
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELIO ORDONEZDirigeant—France registry
EMMANUEL SENTENACDirigeant—France registry
MICHEL SENTENACDirigeant—France registry
ALONSO ORDONEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100