DOSSIERS / ORL CCF MAILLOT
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Company dossier

ORL CCF MAILLOT

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880510045 · 880510045 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORL CCF MAILLOT
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880510045
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dissolved
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Civil company
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2020-01-10
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26 BD VICTOR HUGO, CLINIQUE HARTMANN, 92200 NEUILLY-SUR-SEINE
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66.19A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALICE BURGESSDirecteur—France registry
SABINE SAMAHADirecteur—France registry
SEBASTIEN ALBERTMembre du directoire—France registry
SOPHIE PERIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100