DOSSIERS / ORTI DISTRIBUTION
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ORTI DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-948020664 · 948020664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORTI DISTRIBUTION
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948020664
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active
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Simplified joint-stock company (SAS)
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2023-02-22
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238 RTE d'Enghien, 95100 Argenteuil
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46.31Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 IN EXPOactive3 M AUTOSdissolved3Pdissolved4 SAISONSdissolvedABA PRdissolvedABC EXPOdissolvedA.B.C.G.dissolvedABDESSAMAD BADIRactiveAB EVENEMENTdissolvedAB-EVENEMENTSactiveABS ETANCHEITE COUVERTUREdissolvedA DE STAFF RENOVATIONactiveA.D.SdissolvedADS INTERNATIONAL FOODSdissolvedAIDE A LA PERSONNE-VIDOMactiveALIAdissolvedALPH-APLUSdissolvedAMdissolvedAM AUTOSactiveAMG95 AUTOSdissolved

+166 more

People with significant control

1 people
NameRoleFromSource
Nabil MJAHADPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 186 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100