DOSSIERS / ORTA
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Company dossier

ORTA

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898720685 · 898720685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ORTA
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898720685
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dissolved
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Civil company
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2021-04-28
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245 RUE DE CHARRIOLLE, 69360 SOLAIZE
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
HERMITAGE 55Shared officer / director · 7 share thisLILY ROCKShared officer / director · 7 share thisJANANGEShared officer / director · 7 share thisLA MOMEShared officer / director · 7 share thisJANANGE 36Shared officer / director · 7 share thisASTERIA NOTAIRESShared officer / director · 7 share thisVAUBAN INVESTShared officer / director · 10 share thisMARGUERITEShared officer / director · 10 share thisL2MShared officer / director · 10 share thisL2M INVESTShared officer / director · 10 share thisNOTAIRES FOCHShared officer / director · 10 share thisSIX MAJORS INVESTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LUC ANDRE JULIEN MARTINEAUDirigeant—France registry
ORNELLA JANE FALLONEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100