DOSSIERS / COLONEL D'ORNANO
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Company dossier

COLONEL D'ORNANO

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889614640 · 889614640 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLONEL D'ORNANO
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889614640
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dissolved
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Real-estate civil company (SCI)
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2020-10-05
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44 AV COLONEL D'ORNANO, 34500 BEZIERS
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68.20B
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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

2 people
NameRoleFromSource
BADR-EDIN EL HOUARIDirecteur—France registry
MOUHCINE JETTIOUIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STATION COLONEL D'ORNANO · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100