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ORION CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533889549 · 533889549 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ORION CONSTRUCTION
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533889549
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dissolved
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Simplified joint-stock company (SAS)
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2011-08-01
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18 AV DE VERDUN, 93270 SEVRAN
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43.99C
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERALD ANTOINE BAPTISTE ANTONIONIDirecteur général délégué—France registry
ZORAN ILICDirecteur général délégué—France registry
KAMEL LAZZALIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-24

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif