DOSSIERS / ORLOV
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Company dossier

ORLOV

FRANCE · COMPANY · INCORPORATED 2010-06-21
KYBE ID: FR-523245520 · 523245520 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORLOV
fr_insee
523245520
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-21
fr_insee
213 AV ARISTIDE BRIAND, C/O THE OFFICE, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM NAHAS CORTASDirecteur—France registry
RONA NAHAS CORTASDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100