DOSSIERS / ORIONBAIL
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Company dossier

ORIONBAIL

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: 969500D02GCUDTT3FB86 · 510975865 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORIONBAIL
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510975865
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active
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Limited liability company (SARL)
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2009-03-09
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87 BD DU MONTPARNASSE, 75006 PARIS
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64.20Z
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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

20 total
BLANDINE LHUERdissolvedCONSEIL IMMOBILIER LAMYdissolvedDES FEMMES FILMENTdissolvedFINANCIERE TdissolvedFRANCOISE GENEVIEVE BORGENdissolvedHIROKO MIURAdissolvedILICH ALONSO CHAMORRO HERRERAactiveI MEDIAdissolvedJACQUES LATASTEdissolvedJEAN-BRICE HERNUactiveNATURE AND PEOPLE FIRST DEVELOPPEMENT FRANCEactivePALOMA PEBEREAU COUTUREdissolvedPAYREIMMO1dissolvedPAYREIMMO2dissolvedREBECCA EVE MARTINdissolvedSCI SAINT MARTINdissolvedSOC DES FEMMESactiveSOCIETE CIVILE IMMOBILIERE PORT ROYALdissolvedTOFANEdissolved

People with significant control

1 people
NameRoleFromSource
RONALD ALBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100