DOSSIERS / ORLY TP
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Company dossier

ORLY TP

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844350744 · 844350744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ORLY TP
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844350744
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-04
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84 CHE DES PECHEURS, 94190 VILLENEUVE-SAINT-GEORGES
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43.12A
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€256,000
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Connections

9 links
Shared operator — likely the same administrator
BARBARAShared registered address · 5 share thisJUDITHShared registered address · 5 share thisVICENTE ANTHONYShared registered address · 5 share thisGUY FRANCOIS BILLOTETShared registered address · 5 share thisBARBARAShared officer / director · 6 share thisARMARINHOS A VICENTE LTDAShared officer / director · 6 share thisSERVICES - MACONNERIE - GENERALEShared officer / director · 6 share thisALTURAShared officer / director · 6 share thisBATINTERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALBERTO AUGUSTO VICENTEPrésident du conseil d'administration—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