DOSSIERS / ORIGINE INVEST 1
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Company dossier

ORIGINE INVEST 1

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804219236 · 804219236 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ORIGINE INVEST 1
fr_insee
804219236
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-27
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5 RUE des Lilas, 25220 Thise
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ORIGINEDirigeant—France registry
MURIEL BLANCMembre du directoire—France registry
ROBERT BLANCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORIGINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MURIEL BLANC (officer) matches PEP Muriel Blanc — Q66499391. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100