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Company dossier

ORIEL 3I

FRANCE · COMPANY · INCORPORATED 1996-01-23
KYBE ID: FR-403581382 · 403581382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameORIEL 3I

fr_insee

Registration403581382

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Statusactive

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TypePublic limited company (SA)

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Incorporated1996-01-23

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Registered address6 AV DU MAL LECLERC, 92240 MALAKOFF

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Industry74.2C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3Bactive 3 J EVENEMENTSactive APOSTROPHESdissolved ARCHEactive A.R.Dactive BM4active FINIMMOdissolved GROUPE STRAT. & COM.active POINTS DE SUSPENSIONactive SCI DU 6 AVENUE DU GENERAL LECLERCdissolved SECactive SETIBAT +dissolved SOCIETE DE PRESSACH INTERNATIONALactive SOCIETE EXPERTOURdissolved SOCIETE FRANCAISE D'ETUDES ET DE DEVELOPactive STRAT. & COM.active STRAT ET COM DIRECTactive TERRES DE CONFLUENCEdissolved TOP'A.Z.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100