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Company dossier

3I ORFALI

FRANCE · COMPANY · INCORPORATED 2026-02-09
KYBE ID: FR-100862317 · 100862317 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal name3I ORFALI

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Registration100862317

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2026-02-09

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Registered address11 RUE venture, 13001 Marseille

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Industry66.30Z

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Share capital€75,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3I ARCHITECTESdissolved 3I CONSEILSdissolved 3I DESIGNactive 3I MOCLIDESactive ANASTAactive ATELIER SEMAPHOREdissolved ELIANE ASSEOactive FABIEN MALHEURTYactive GUANG HAOactive JEAN MARC CAPARROSactive KAPAKORPSactive KARBONE STUDIOdissolved LUMIERE D'ASIEactive NATOAdissolved SCI BAMBINIdissolved SCI DES EGLISES ET DES HLMdissolved SCI SUNDOWNERdissolved SORAYA BENDJEMILactive SPFPL WEIJIactive VINCENT GILLIBERTactive

+4 more

People with significant control

1 people

Name	Role	From	Source
Roni Antoine ORFALI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORFALI · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100