DOSSIERS / SNC ORION INVEST
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Partnership dossier

SNC ORION INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2002-11-27
KYBE ID: FR-444173868 · 444173868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SNC ORION INVEST
fr_insee
444173868
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-11-27
fr_insee
68 RUE VICTOR LE VIGOUREUX, CHEZ APSOI, 97410 SAINT-PIERRE
fr_insee
77.39Z
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CELTI INVESTdissolvedCILAOSIA INVESTdissolvedFANNY INVESTdissolvedFLOREALE INVESTdissolvedFRANCK CLAUDE ROUSSELdissolvedLAETI INVESTdissolvedMAHO INVESTdissolvedMAKI INVESTdissolvedMANGO INVESTdissolvedMIKA INVESTdissolvedORCHID INVESTdissolvedSALAZE INVESTdissolvedSNC CONSTELL INVESTdissolvedSNC NOVA INVESTdissolvedSNC PEGAZE INVESTdissolvedSOCIETE CAM OCEAN INDIENdissolvedSUDHING GESTIONdissolvedSUNWATT INVESTdissolvedVANILLA INVESTdissolvedVICTORINE INVESTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100