DOSSIERS / ORTOLLAND & ASSOCIES
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ORTOLLAND & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930653274 · 930653274 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORTOLLAND & ASSOCIES
fr_insee
930653274
fr_insee
active
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Professional LLC (SELARL)
fr_insee
2024-07-04
fr_insee
2 RUE Jean Lantier, 75001 Paris
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69.10Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGROW FRANCEactiveARSEUS DENTAL SOLUTIONSdissolvedASSOCIATION GROUPE FRANCAIS DE L'AIPPIactiveBCB MARKETS (EUROPE)dissolvedBOLDYN NETWORKS FRANCEactiveCOLLECTIF INTERNATIONAL DE LUTTE CONTRE LA PAUVRETE (CILCP)activeCOLLECTIF INTERNATIONAL DE LUTTE CONTRE LA PAUVRETE ET LA DESHUMANISATIONactiveDAC FRANCEdissolvedDAXMEdissolvedECOLE SUPERIEURE LIBRE D'ART DE PARISactiveEEF PARISactiveINSTITUT NATIONAL D HISTOIRE DE L ARTactiveLAFONT ASSURANCESdissolvedLLR LEGAL SPEdissolvedMKN HOLDINGdissolvedMYHA PARTNERSdissolved[ND]activeORGANISATION INTERNATIONALE DE LUTTE CONTRE LA PAUVRETE (OILCP)activePARIS SCHOOL OF MANAGEMENTactivePAYINONE TECHNOLOGIES FRdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
David BOUSSEAUPrésident—France registry
Elise ORTOLLANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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