DOSSIERS / ORTHONOAN
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Company dossier

ORTHONOAN

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823890355 · 823890355 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORTHONOAN
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823890355
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-23
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14 RUE DE L'AQUEDUC, 75010 PARIS
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77.40Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

101PROJETSactiveALLIANCE CAMPERTEAMactiveASSOCIAE FRANCEdissolvedAZ INVESTdissolvedBATT ADVISORSdissolvedB F IdissolvedBFI BUREAUXdissolvedBFI LE CLAVIERdissolvedCAMPINGCAR - ON LINEdissolvedC-BEVdissolvedCORA S.A.S.U.dissolvedCOSTANZA BURGIOdissolvedCZ IMMOBILIERdissolvedDN VENTURESdissolvedEUROFRED FRANCEdissolvedFONCIERE HOTELSdissolvedGREE PRODUCTS FRANCE SASactiveGROUPE WELCOME IMMOBILIERactiveHESTIAdissolvedHOLDING YPdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DANIEL BallandPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100