DOSSIERS / CAMPING ORION
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Company dossier

CAMPING ORION

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750263022 · 750263022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMPING ORION
fr_insee
750263022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-19
fr_insee
5 ALL D HELSINKI, 67300 SCHILTIGHEIM
fr_insee
55.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBANE LAUREEN AKIKO KLEINdissolvedALLKOMdissolvedAMRITAdissolvedCARRO-DISTRIBUTIONdissolvedCITE DES HUMANISTESdissolvedECLICEactiveEDRAdissolvedFELDER - GROUP FRANCEactiveFELDER GROUP FRANCE IMMOBILIERdissolvedFLEDERdissolvedFONCIERE SVRdissolvedFRAUSCHER FRANCEdissolvedGDCdissolvedGFM CONSULTINGdissolvedHARTLdissolvedHOLDING GRETEL ALSACEdissolvedHOLDING HANSEL ALSACEdissolvedHORIZONTEactiveIN EXTENSO AUDIT ALSACEdissolvedIN EXTENSO AVOCATS ALSACEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MALLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100