DOSSIERS / ORMO 22
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Company dossier

ORMO 22

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912491636 · 912491636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORMO 22
fr_insee
912491636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-14
fr_insee
112 BD DU MONT BORON, 06300 NICE
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE SANDRA SCHIAVONactiveANNICK JARLETdissolvedBEL ENSEMBLE 11activeFLORENT BRACHINIactiveFRANCA OTTATIactiveGEORGES HANS SCHMIDTdissolvedINGRIDE GANTARDactiveINTEREX ENERGIE FRANCEdissolvedJEAN CLAUDE ROGER GIANAdissolvedJEAN PIERRE TSCHANGdissolvedLinda SeidlactiveLIONEL JEAN COURSONactiveMARIE FRANCOISE PIGNEGUYdissolvedMARIE JOSEE QUINTARDdissolved[ND]active[ND]activeNICE ADVISORYdissolvedPRISMA STICKERSdissolvedRENE CARRAROdissolvedRENE MAGNIEZdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PIERRE FRANCOIS OLIVIER LOHIERDirecteur—France registry
ANNE SANDRA SCHIAVONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100