DOSSIERS / GROUPE ORL DE L'HPGN
← SearchExport PDF
Company dossier

GROUPE ORL DE L'HPGN

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897405163 · 897405163 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
GROUPE ORL DE L'HPGN
fr_insee
897405163
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-03-24
fr_insee
3 RUE DU PROFESSEUR CHRISTIAAN BARNARD, 11100 MONTREDON-DES-CORBIERES
fr_insee
86.22C
fr_insee
3
fr_insee
€6,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ACHRAF SAYED HASSANPrésidentFrance registry
DENIS RENE ROBERT BONNAFOUSPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE ORL DE L'HPGN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100