DOSSIERS / GIE ORPI LYON
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Partnership dossier

GIE ORPI LYON

FRANCE · PARTNERSHIP · INCORPORATED 1980-12-09
KYBE ID: FR-320377617 · 320377617 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE ORPI LYON
fr_insee
320377617
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-12-09
fr_insee
115 RUE VAUBAN, 69006 LYON
fr_insee
82.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

53 people
NameRoleFromSource
4F GESTIONDirigeant—France registry
4F IMMO PARCDirigeant—France registry
4F LA TOURDirigeant—France registry
A.B.C. IMMOBILIERDirigeant—France registry
AGENCE TRONELDirigeant—France registry
AMIS 5Dirigeant—France registry
ARGAUX IMMODirigeant—France registry
AZERGUES TRANSACTIONSDirigeant—France registry
BADOIL IMMOBILIERDirigeant—France registry
CETRIMDirigeant—France registry
CHASSIEU IMMO PATRIMOINEDirigeant—France registry
COTEAUX IMMOBILIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100