DOSSIERS / HOLDING ORTHOPRE
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Company dossier

HOLDING ORTHOPRE

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-987367406 · 987367406 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
HOLDING ORTHOPRE
fr_insee
987367406
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-03-12
fr_insee
11 AV René Laennec, 72000 Le Mans
fr_insee
64.20Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

People with significant control

4 people
NameRoleFromSource
Alexandre François Luc Jean MiletPrésidentFrance registry
Lamine Laurent ABANEPrésidentFrance registry
Xavier Gilles François NICOLAUPrésidentFrance registry
Yves CHAMMAÏPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING ORTHOPRE ! · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100