DOSSIERS / ORTHOCORBIER
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ORTHOCORBIER

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882233182 · 882233182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORTHOCORBIER
fr_insee
882233182
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-06
fr_insee
46 RUE VICTOR HUGO, 93500 PANTIN
fr_insee
68.20A
fr_insee
€30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM CHETTOUFdissolvedABDELKRIM DEKKARdissolvedAC WEBTECHactiveALAIN GOSSEREZdissolvedB & BdissolvedBEAUTY INNOVactiveCAIWEI WANGdissolvedCATHERINE TENARDdissolvedCHEIKH TOUREdissolvedC KOUAMIdissolvedCLAUDE PESCOTdissolvedDAVID ZAOUIdissolvedEGLISE REFORME PROTESTANTE EVANGELIQUE PAIX-REVEILactiveFATIHA HAMRIactiveFEDERATION DEPARTEMENTALE DE SEINE SAINT DENIS DU MOUVEMENT CONTRE LE RACISME ET POUR L AMITIE ENTRE LES PEUPLESactiveFERDINAND MOURIERactiveFNACA COMITE DE PANTIN - LE PRE ST GERVAISactiveFRONTRIGHTSdissolvedHENRI MANSOURIdissolvedHOCINE MIRAdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
PASCAL GUILLONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100