DOSSIERS / OREFI ORIENTALE ET FINANCIERE
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Company dossier

OREFI ORIENTALE ET FINANCIERE

FRANCE · COMPANY · INCORPORATED 1994-12-29
KYBE ID: 96950066ZU5RZHSNB580 · 399402965 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OREFI ORIENTALE ET FINANCIERE
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399402965
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dissolved
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Simplified joint-stock company (SAS)
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1994-12-29
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249 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
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70.10Z
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10
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€504,995
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BEAUNE-WILSONdissolvedCOMPAGNIE FRANCO-ORIENTALE TEXTILEdissolvedCOPADdissolvedFONCIERE WILSONdissolvedIMMEX CONSEILSdissolvedIMMOBILIERE WILSON 83dissolvedLA BOISSE WILSONdissolvedL' EGLISE WILSONdissolvedMBB WILSONdissolvedMY BO BUN HOLDINGdissolvedMY BO BUN PYRAMIDESdissolvedOREDIS ORIENTALE ET DISTRIBUTIONdissolvedORIMM SAS ORIENTALE ET IMMOBILIEREdissolvedPIN-UPactivePRODUCTS AND BRANDS STUDIOdissolvedR PADELactiveSAS ORIMM DEUX DITE ORIMM 2dissolvedSCI AMBROISE WILSONdissolvedSCI HOTEL WILSONdissolvedSCI LE STADE WILSONdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
JULIEN SORBACDirecteur général délégué—France registry
JACQUES ANTOINE GRANJONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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