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Company dossier

ORIGINNE AUDIT

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808480644 · 808480644 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameORIGINNE AUDIT

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Registration808480644

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-18

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Registered address15 RUE JULES VALLES, 69100 VILLEURBANNE

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Industry69.20Z

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Employees3

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AEXECUTIVE AUDIT&ACCOUNTINGdissolved ALEGRIA PARISactive ASS INSTITUT COMMERCIAL LYONNAISdissolved ASSOCIATION DRAFEactive CERCLE DE LA PENSEE JUIVE LIBERALEactive ELZINC FRANCEdissolved ENERLY ECOactive ENERLY ETUDEactive KEREN OR LA SYNAGOGUE LIBERALE DE LYONactive LABEL CARREDASdissolved NICOLAS PESSONactive ORIGINNEdissolved ORIGINNE EXPERTISEactive ORIGINNE GESTION PRIVEEactive SCI ANANASdissolved

People with significant control

2 people

Name	Role	From	Source
NICOLAS FRANCOIS RICHARD PESSON	Directeur général délégué	—	France registry
NICOLAS STEPHANE GUIT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORIGINNE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100