DOSSIERS / ORION
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Company dossier

ORION

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: FR-824621726 · 824621726 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORION
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824621726
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dissolved
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Limited liability company (SARL)
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2016-12-28
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2 BD D'ALSACE, 06400 CANNES
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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

1 people
NameRoleFromSource
MANUEL MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL MARTINEZ (officer) matches PEP Manuel Martínez — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100