DOSSIERS / ORION II
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Company dossier

ORION II

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-439594714 · 439594714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ORION II
fr_insee
439594714
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dissolved
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Real-estate civil company (SCI)
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2002-10-18
fr_insee
2024-12-31
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118 AV DU GENERAL LECLERC, 75014 PARIS 14E ARRONDISSEMENT
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68.20B
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€6,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY GREGOIRE KepeneghianAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORION III · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off