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Company dossier

ORION IV

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-443723887 · 443723887 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameORION IV

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Registration443723887

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-22

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Registered address118 AV DU GENERAL LECLERC, 75014 PARIS

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Industry68.20B

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Share capital€3,811

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

14-18dissolved AB A3 ARCHITECTUREdissolved ALEXANDRE HALPERINdissolved ALINE BYDLOWSKIdissolved ANNE VINEYactive AULNEdissolved AULNEdissolved BELLE AFFAIREdissolved EPO MIZONactive HEDCOactive INGRID SUZANNE BROUdissolved LE CLOS ROCHEREAUdissolved MAINE-OCEANdissolved ORION IIIdissolved PHILIPPE JOUBERTdissolved PIERRE ADLERdissolved PIXELWAVEdissolved RAYMOND SKOWRONEKdissolved SCI ORION VIdissolved SOC CIVILE JOMATdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
THIERRY GREGOIRE KEPENEGHIAN	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

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 II · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100