DOSSIERS / ORCA
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Company dossier

ORCA

FRANCE · COMPANY · INCORPORATED 2001-11-05
KYBE ID: FR-439395062 · 439395062 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORCA
fr_insee
439395062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-05
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24 AV DES FRERES LUMIERE, 69008 LYON 8EME
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN ERIC BERNARD BONHOMMEAdministrateur—France registry
LOTFI SIAHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100