DOSSIERS / ORL CROIX DU SUD
← SearchExport PDF
Company dossier

ORL CROIX DU SUD

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830613337 · 830613337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ORL CROIX DU SUD
fr_insee
830613337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-29
fr_insee
52 CHE DE RIBAUTE, ORL 2 BAL 305, 31130 QUINT-FONSEGRIVES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
CENTRE OTO RHINO LARYNGO GRAND RONDShared registered address · 2 share thisINVEST. OM 249Shared officer / director · 3 share thisDOMAINE DE SABBATShared officer / director · 3 share thisCOFINA 622Shared officer / director · 5 share thisCENTRE OTO RHINO LARYNGO GRAND RONDShared officer / director · 5 share thisCOFINA 632Shared officer / director · 5 share thisCOFINA 646Shared officer / director · 5 share thisCOFINA 699Shared officer / director · 12 share thisCOFINA 774Shared officer / director · 12 share thisCOFINA 956Shared officer / director · 12 share thisCOFINA 945Shared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE LACOMMEShared officer / director · 12 share thisCOFINA 994Shared officer / director · 12 share thisCOFINA 775Shared officer / director · 12 share thisCOFINA 663Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-830613337/network.

People with significant control

3 people
NameRoleFromSource
ANTOINE LE ROYPrésident—France registry
BERNARD MAURUCPrésident—France registry
JEAN-YVES LACOMMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100