DOSSIERS / L'ORIU II
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Company dossier

L'ORIU II

FRANCE · COMPANY · INCORPORATED 2012-03-12
KYBE ID: FR-750259095 · 750259095 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ORIU II
fr_insee
750259095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-12
fr_insee
RES OLIVETTO, IMMEUBLE GIOCANTI D, 20000 AJACCIO
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL CAMILLE ORDANDirecteur—France registry
SANDRINE ROSALIE ORDANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100