DOSSIERS / ORL ZENITH
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Company dossier

ORL ZENITH

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: FR-833139629 · 833139629 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORL ZENITH
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833139629
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dissolved
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Civil company
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2017-11-10
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21 RUE DE SARLIEVE, LE TRIANGLE, 63800 COURNON-D'AUVERGNE
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66.19A
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6
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALEXANE CAMILLE LOUISE LEREDirecteur—France registry
DOCTEUR CAILLOT-BASCOULMembre du directoire—France registry
DOCTEUR DISSARDMembre du directoire—France registry
DOCTEUR DUPUCHMembre du directoire—France registry
DOCTEUR MONTRIEULMembre du directoire—France registry
ALEXIS CAROL DISSARDPrésident—France registry
AURELIA BASCOULPrésident—France registry
LAURA CAROLINE MONTRIEULPrésident—France registry
VINCENT DUPUCHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORL ZENITH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100