DOSSIERS / L'ORMAIE FINANCE
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L'ORMAIE FINANCE

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881766422 · 881766422 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'ORMAIE FINANCE
fr_insee
881766422
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-19
fr_insee
2024-02-15
fr_insee
30 RUE DE LA REPUBLIQUE, 69002 LYON 2EME
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTIPODESactiveANTOINETTE FALCOTdissolvedART COURTAGE OUTRE-MERdissolvedB.M.P.dissolvedCABINET HERMESdissolvedCHANEY THIOLIERE ET AUTRESdissolvedEFFICIENCE INDUSTRIEactiveFINEST'IM CREDITSdissolvedFORTUNAdissolvedGEO.DEdissolvedJUSTICONSEILSactiveMB IMAGEdissolvedPIERRE ARDUIN &PHILIPPE ARDUINdissolvedQUARKdissolvedRINA LAURENCE ROTAdissolvedSARL RENE CONFECTION DAMESdissolvedSCCV LE JARDIN D'HELIOSdissolvedSCI AVENUE GERLANDdissolvedSCI LE REPUBLIQUEdissolvedSCI LES CORDELIERSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PATRICE PAUL MICHEL FONTGIVELLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off