DOSSIERS / ORMONDE CAPITAL MANAGEMENT
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Company dossier

ORMONDE CAPITAL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834707101 · 834707101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ORMONDE CAPITAL MANAGEMENT
fr_insee
834707101
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-01-18
fr_insee
2023-04-13
fr_insee
43 AV DE LA GRANDE ARMEE, 43-47, 75116 PARIS 16
fr_insee
70.22Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTIFS IMMO EXPLOITATIONdissolvedALMANDINE 150 CE PROPCO SNCdissolvedBDO AXEdissolvedBDO-BIPE DATAdissolvedBDO BSOdissolvedBI SAM TECHNOLOGIESdissolvedBOA CASHINVESTactiveCIE EUROPEENNE DE REASSURANCESactiveCLEARTAXdissolvedDENEB SASdissolvedD.S.PdissolvedEHI FRANCE 10 SAINT OUEN L AUMONEdissolvedEHI FRANCE 7 HERBLAYdissolvedEIP FRANCE 2dissolvedEIP FRANCE 3dissolvedELEMENT AIdissolvedELENA STOREdissolvedFINANCIERE BDOdissolvedFTSI FRANCE PROPCO II SCIdissolvedGIOVANNIdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER WinnPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off