DOSSIERS / ORION
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Company dossier

ORION

FRANCE · COMPANY · INCORPORATED 2008-12-15
KYBE ID: FR-421947136 · 421947136 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ORION
fr_insee
421947136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-15
fr_insee
47 AV DU PORT AU FOUARRE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALMdissolvedALMA 911dissolvedAM FOODdissolvedATS PRODUITS ELABORESdissolvedBET HELIOSdissolvedBLITSIdissolvedCAVI IMPORT EXPORT DISTRIBUTIONdissolvedDE LA GRANCE OURSEdissolvedERAGNYDISdissolvedFLACHBATdissolvedFLANBARD COMMERC INDUSTRIES INTERNATactiveGALLIENI DISTdissolvedGROUP EUROP PROTECT ET SERVIC PRIVEdissolvedHC REGAUDdissolvedJEAN FRANCOIS GANNATdissolvedLA RENARDIEREdissolvedLDNactiveMA BOUCHERIE CLAMARTdissolvedMIBERdissolvedMICHEL ERLICHTEINdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
PAUL PATEDirecteur—France registry
AGNES ARLETTE JACQUELINE PATEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL PATE (officer) matches PEP Paul Pate — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100