DOSSIERS / CAPITOLE ORL
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Company dossier

CAPITOLE ORL

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832723969 · 832723969 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITOLE ORL
fr_insee
832723969
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-10-16
fr_insee
387 RTE DE SAINT SIMON, 31100 TOULOUSE
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN BOUSSESdissolvedAMBROISE PARE FORMATIONdissolvedBERNARD GUERRINactiveCHARLES ORLdissolvedCLINIQUE AMBROISE PAREactiveCORINNE MARIE CASSOUdissolvedDJOGBENOUdissolvedGEOFFROY PLACEdissolvedINES RIBAS BALTAZARactiveIRM TOULOUSE PAREdissolvedJEAN BAPTISTE MALDENTactiveJEAN-LOUIS ESTRADEdissolvedKALAKHYdissolvedMALDENT MEDICALactiveMANUELA MOYAactiveMARC JAFFE - FRANCK FABIE - SEBASTIEN FERRIERE - YANNICK DELANNIS - THI THUY TRANG PHAMdissolvedMARIANNE BONNERYactiveMARIE ESTRADEdissolvedMARIE-JOSE RIVIEREactiveNABIL BOUCHIHAactive

+22 more

People with significant control

4 people
NameRoleFromSource
CHARLES ORLDirigeant—France registry
JOABENDirigeant—France registry
CHRISTELLE CHARLESPrésident—France registry
JEAN-PHILIPPE DURRIEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100