DOSSIERS / FINANCIERE ORION
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Company dossier

FINANCIERE ORION

FRANCE · COMPANY · INCORPORATED 2003-09-16
KYBE ID: FR-450037726 · 450037726 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
FINANCIERE ORION
fr_insee
450037726
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-16
fr_insee
2021-01-13
fr_insee
4 PL CHARLES HERNU, 69100 VILLEURBANNE
fr_insee
64.20Z
fr_insee
€3,323,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
ORFITEAdministrateur—France registry
ALAIN MATHIEUDirigeant—France registry
ALEXANDRA JANINDirigeant—France registry
AQUASOURCADirigeant—France registry
BEA INVESTDirigeant—France registry
BECQUEVORT INVESTISSEMENTS ET PATRIMOINE (BIP)Dirigeant—France registry
BEST INVESTDirigeant—France registry
CHRISTIAN BRESCIANINIDirigeant—France registry
CRISTALDirigeant—France registry
F2 CONSULTINGDirigeant—France registry
GMD - INVESTDirigeant—France registry
H2MDirigeant—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MATHIEU (officer) matches PEP Alain Mathieu — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MATHIEU (officer) matches PEP Alain Mathieu — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BOUVET (officer) matches PEP Patrick Bouvet — Q66501280. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off