DOSSIERS / ORCHIES TRANSPORT MANUTENTION (O.T.M.)
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Company dossier

ORCHIES TRANSPORT MANUTENTION (O.T.M.)

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827723743 · 827723743 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORCHIES TRANSPORT MANUTENTION (O.T.M.)
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827723743
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-15
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12 CARRIERE DOREE, 12 ZAC DE LA, 59310 ORCHIES
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49.41A
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20
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC BALATONIPrésident du conseil d'administration—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