DOSSIERS / ORION
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Company dossier

ORION

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-479971814 · 479971814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORION
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479971814
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active
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Real-estate civil company (SCI)
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2004-12-15
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5 AV VICTOR HUGO, 38130 ECHIROLLES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL MARCEL FIRMIN LEON BALAINDirecteur—France registry
HEVOS IMMOBILIERMembre du directoire—France registry
JOSSELYNE LARTEAUMembre du directoire—France registry
SORELIM PROMOTIONMembre du directoire—France registry
STEPHANE BALAINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100