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Company dossier

ORION

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-453902397 · 453902397 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameORION

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Registration453902397

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-06-07

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Dissolved2021-09-17

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Registered address30 AV VICTOR HUGO, 92220 BAGNEUX

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADOLPHE KOFFLERdissolved ANASTASIA KRIALISdissolved BENJAMIN REYNIERactive DS EXCELLENCEdissolved FULLBOURGdissolved GABRIEL GRANIERdissolved GUY DELAIRdissolved JANINE GEORGETTE GUILLEMARDdissolved JOCELYNE DODINactive KARIM CHAHEDdissolved LYDIA MESSAOUDENEdissolved MASSIL ACHABactive MIEGE ET SOMMERdissolved MOHAMED ALI EZZAHDIactive MONIQUE TAISNEdissolved [ND]active [ND]active [ND]active [ND]dissolved SIMONE BRUNETdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
ISABELLE HUBERT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2021-09-17Dissolved / struck off