DOSSIERS / ORTHAUBAN
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ORTHAUBAN

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833839343 · 833839343 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORTHAUBAN
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833839343
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dissolved
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Professional LLC (SELARL)
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2017-12-12
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241 BD BLAISE DOUMERC, 82000 MONTAUBAN
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86.23Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELIQUE ADELAIDE LUXPrésident—France registry
DANIEL GHAZIPrésident—France registry
JULIEN JEAN LUC LAHAINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100