DOSSIERS / ORION 18
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Company dossier

ORION 18

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-798102281 · 798102281 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ORION 18
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798102281
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active
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Real-estate civil company (SCI)
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2013-10-24
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7-11 BD Haussmann, 75009 Paris 9e Arrondissement
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE UN AIR DE FAMILLEShared officer / director · 4 share thisSC DES ETOCSShared officer / director · 4 share thisALTA ROCCA GESTIONShared officer / director · 4 share thisSCI COLEADShared officer / director · 10 share thisPARTECH INNOVATIONShared officer / director · 10 share thisOCP INNOVATIONShared officer / director · 10 share thisDAOCELShared officer / director · 10 share thisOCTOBERShared officer / director · 10 share thisPARTECH PARTNERSShared officer / director · 10 share thisISF INNOVATION COMMERCE ELECTRONIQUE (FRANCE)Shared officer / director · 10 share thisISF INNOVATION LOGICIELS NOUVEAUX SERVICES INTERNET FRANCE) ET INTERNET (AUTRES PAYS)Shared officer / director · 10 share thisLADOCEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ALTA ROCCA GESTIONMembre du directoire—France registry
LADOCEMembre du directoire—France registry
OLMIMembre du directoire—France registry
ROMAIN ALEXANDRE LavaultMembre du directoire—France registry
JEAN-MARC PATOUILLAUDPrésident—France registry
PHILIPPE CollombelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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