DOSSIERS / ORDIAPI
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Company dossier

ORDIAPI

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919984682 · 919984682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORDIAPI
fr_insee
919984682
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-04
fr_insee
1 RUE LULLI, 1-3, 75002 PARIS
fr_insee
95.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AXORA SOLUTIONSdissolvedCOMPAGNIE DES CRIQUES ET CALANQUES DE SAINTE CROIX DE LA COTE BLEUEdissolvedFIDUCIAIRE HAUSSMANNdissolvedFIDUCIAIRE LOUVOISdissolvedINSTITUT NOTRE DAMEdissolvedINTERSPHERISdissolvedLULLI 1dissolved[ND]activeNICOLAS DUMOULINactiveNICOLAS PRUD HOMMEdissolvedSAPSA BEDDINGdissolvedSAS SOGALOGISdissolvedSCI CASIMIR 5dissolvedSCI DE COBHAMdissolvedSCI UYUNIdissolvedSOCIETE FIDUCIAIRE VACHONdissolvedSTRATOMactiveTHE JAPANESE INSTITUTEdissolvedVACHONdissolvedVACHON & COMPAGNIEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SOCIETE FIDUCIAIRE VACHONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100