DOSSIERS / ORFI INTERNATIONAL
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ORFI INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1988-10-20
KYBE ID: FR-348598756 · 348598756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ORFI INTERNATIONAL
fr_insee
348598756
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-10-20
fr_insee
71 RUE AMPERE, 75017 PARIS 17
fr_insee
74.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRICOTdissolvedAMPERE 71dissolvedAMY INVESTdissolvedARMA TECHdissolvedASSO COURANT DEMOCRATEdissolvedAVEC JEROME BOURNAZELdissolvedFONDATION PERFECT LANGUE FR SERVICE ENTRdissolvedGRITTIdissolvedPATRIMONIAL IIIdissolvedPRUNIER-CONSEIL INVESTISSEMENTdissolvedSCI CHATEAU GONTIER 1dissolvedSCI DINAN 1dissolvedSCI DINAN 2dissolvedSCI HONFLEUR 1dissolvedSCI LAMBALLE 1dissolvedSCI MARSEILLE 1dissolvedSCI SETE 1dissolvedSCI TOURNUS 1dissolvedSOC TWINactiveTRAITEMENT BANCAIRE ET INFORMATIQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100