DOSSIERS / ORTHO TRANS
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Company dossier

ORTHO TRANS

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900653445 · 900653445 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORTHO TRANS
fr_insee
900653445
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-23
fr_insee
205 RUE DE NEGUELOU, CENTRE D'AFFAIRES LAROCHE, 30133 LES ANGLES
fr_insee
49.41B
fr_insee
3
fr_insee
€22,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTECKdissolvedAMdissolvedATIPICOdissolvedBONNIER & VIEIRAdissolvedEUROPUBdissolvedGARD AUX NUISIBLESactiveGARD TRANSPORT SERVICEdissolvedHSPE CONSULTINGdissolvedISO DECOdissolvedISO-TUBdissolvedIZM TRANSPORTSdissolvedJARDIN SERVICES SUD ESTdissolvedL'ARTISAN DU JARDINdissolvedLYONEL LIGERactiveMICHEL DETHEVEdissolvedMICHEL LOUIS EDOUARD SOUDEdissolvedSTEFAAN ANTOON BLAUWBLOMMEdissolvedSUDRACKRAYONNAGEdissolvedSylvie Agnès Marie SANCHEZactiveTRANSPACK EXPRESSactive

+4 more

People with significant control

1 people
NameRoleFromSource
PAVEL MIHAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100