DOSSIERS / LES ORTOLANS
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Company dossier

LES ORTOLANS

FRANCE · COMPANY · INCORPORATED 2019-10-12
KYBE ID: FR-878036698 · 878036698 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ORTOLANS
fr_insee
878036698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-12
fr_insee
14 RUE PAUL CHATROUSSE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Charles ACKERactiveCHARTRES FRANCK ROSSdissolvedCOLDAYactiveCORALINE JANINE FRANCOISE MOINATactiveCOURSIER ALLO NEUILLY EXPRESSdissolvedDAVID BOUKHORSactiveDENISE BIARDdissolvedDOLLFUSactiveEDITIONS MECANOGRAPHIQUES DE NEUILLYdissolvedFRANCK ROSS GESTIONdissolvedILAC-EVENTSdissolvedIMMO PRODUCTIONdissolvedINDIVISION TONNERRE BERTINOTactiveKING DAVIDdissolvedLA CENTRALE DE L'ETOILEdissolvedLA PERRONNIEREdissolvedLOUIS JEAN PEZZOLIdissolvedLucy LOPEZactiveMAISON MIMOSAactiveMARGUERITE CHERVELactive

+21 more

People with significant control

2 people
NameRoleFromSource
EMMANUELLE DUVERGERDirecteur—France registry
LUCAS LEONARDIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100