KYBE — See who's really behind any company

Company dossier

ORTHOLIGNE

FRANCE · COMPANY · INCORPORATED 2017-10-27
KYBE ID: FR-832909980 · 832909980 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameORTHOLIGNE

fr_insee

Registration832909980

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-10-27

fr_insee

Registered address37 AV DE CANNES, 06160 ANTIBES

fr_insee

Industry32.50A

fr_insee

Employees6

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARLETTE ORLAREIdissolved AZUREENNE DE L'EQUIPEMENT DE LA MAISONactive CLAUDIO MESSINAdissolved J.H.DISTRIBUTIONdissolved JILAdissolved JULIEN NAAMANIdissolved LA SALLE ANTIBESdissolved LOBNA OUARDANIdissolved MODERN TRANSPORTSdissolved MOV'EATdissolved NATALIIA SHAIPOVAactive [ND]active PRAVELdissolved RIVIERASOLDdissolved SANDRA BARRIEREactive SASU SPENCERactive SAS WLPdissolved SCI LETLOUdissolved S.C.I. PIERRANNEactive SOC D'INVESTISSEMENT ET COMMERCEdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS NAJEM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100