DOSSIERS / ORTAFFA
← SearchExport PDF
Company dossier

ORTAFFA

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898880513 · 898880513 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ORTAFFA
fr_insee
898880513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-03
fr_insee
RTE DEPARTEMENTALE 612, 66200 MONTESCOT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE MARIE PAULE CALSATDirigeantFrance registry
THEZADIDirigeantFrance registry
SEBASTIEN ANTOINE SELVEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100