KYBE — See who's really behind any company

Company dossier

ORTIZ ORTIZ

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-844955211 · 844955211 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameORTIZ ORTIZ

fr_insee

Registration844955211

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-01-10

fr_insee

Registered address2 RUE DOUDART DE LAGREE, 38000 GRENOBLE

fr_insee

Industry56.10C

fr_insee

Employees3

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGEdissolved ANI POMAKOVdissolved ARAPINES DANIEL BOUCHAUDdissolved BY BO BUNdissolved COPROP DOUDART DE LAGREEactive FABRICE PATRUNOactive FRANCOISE BLANCHETdissolved GABRIEL AIME RESTAURAT EXPLOITdissolved GEORGES FRANCOIS ALBERELLIdissolved HUGUES MODUGNOdissolved LA MIE DE LEOdissolved LUY PHALYdissolved MOKAactive N.B PRODactive NGOC NGA LEdissolved ORIENT'ALP GRENOBLEactive PSL-Rdissolved SCI LVTBAactive SENSVAD SITHTHISAKDdissolved

People with significant control

2 people

Name	Role	From	Source
VERONICA ANA ORTIZ	Président du conseil d'administration	—	France registry
VERONICA ORTIZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2024-06-05Jugement d'ouverture de liquidation judiciaire