DOSSIERS / ORTHO 3J
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Company dossier

ORTHO 3J

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829285923 · 829285923 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORTHO 3J
fr_insee
829285923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-26
fr_insee
10 RUE DE LA BONDONNIERE, 37300 JOUE-LES-TOURS
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANVARECdissolvedAURELIE CHANTAL BRIGITTE MEHEUXactiveCLEMENCE MARQUISdissolvedDAVID STIEVENARDactiveDX SYSTEMSdissolvedGOATIONactiveJOHAN HOARAUactiveLAURENCE ANNICK LECOUFFEactiveLIONEL MICHEL GEORGES GAGNEPAINdissolvedMADELEINE GRASSINdissolvedMOHAMED AMINE HAMEKdissolvedMONA CHRISTOPHEactive[ND]active[ND]dissolvedRAYMONDE JOSETTE DENISE DENIAUdissolvedSCI INFIRMIERES DE L ALOUETTEdissolvedSERGE RIVIEREdissolvedSOIZIC CLAUDINE MURIEL TREMENTactiveVERONIQUE YVETTE FARGEOTactive

People with significant control

3 people
NameRoleFromSource
AGNES ROLINDirecteur—France registry
AURELIE MEHEUXDirecteur—France registry
LAURENCE LECOUFFEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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