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Company dossier

ORDISELECT HOLDING

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899071948 · 899071948 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameORDISELECT HOLDING

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Registration899071948

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Statusdissolved

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TypeCivil company

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Incorporated2021-05-06

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Registered address7 RUE LISSE DES CORDELIERS, 13100 AIX-EN-PROVENCE

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Industry64.20Z

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Share capital€1,000

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Companies at this address

31 total

ALAIN BARIOHAYdissolved ARKHAM CONSEILactive BAROTdissolved COLETTE HULEUXdissolved DIDIER JEANNEAUactive DUNWICHactive EFFETS REELS. ORGANISATION D EVENEMENTS CULTURELS.active EMMANUELLE ROTHactive ESTELLE SYLVIA HERBINdissolved Filip Petreskidissolved FREDERIC LAM NGUYENdissolved KAMEL EL TAHANA TAHERdissolved LAI LE THIdissolved LINTOactive MARTA STENSTROMactive [ND]active [ND]dissolved [ND]active [ND]dissolved NICOLE VILLEdissolved

+11 more

Connections

3 links

Shared operator — likely the same administrator

CLARTICEShared officer / director · 2 share this BLUE CONSULTING FINANCEShared officer / director · 3 share this ACTIIS ITShared officer / director · 3 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

Name	Role	From	Source
TONI PETRESKI	Directeur	—	France registry
FILIP PETRESKI	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100