DOSSIERS / MI ORTHOSUD
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Company dossier

MI ORTHOSUD

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889070900 · 889070900 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MI ORTHOSUD
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889070900
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dissolved
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Civil company
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2020-09-17
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2 PL DE L'EUROPE, ROND-POINT DE L'EUROPE, 34430 SAINT-JEAN-DE-VEDAS
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66.19A
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0
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHRISTOPHE CLAUDE PAUL FARENQDirecteur—France registry
ETIENNE ARNAUD GEORGES MAURYDirecteur—France registry
FRANCOIS PIERRE REGIS BAUZOUDirecteur—France registry
LAMINE KAMEL CHADLIDirecteur—France registry
WAYAN HEBRARDDirecteur—France registry
BUSCAYRET FLORENTDirigeant—France registry
FRANCK LACAZEMembre du directoire—France registry
FLORENT BUSCAYRETPrésident—France registry
FRANCK JEROME ERIC LACAZEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORTHOSUD · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100