DOSSIERS / ORSHI
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Company dossier

ORSHI

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829347426 · 829347426 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORSHI
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829347426
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dissolved
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Real-estate civil company (SCI)
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2017-05-02
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68 BD DES ALPES, MARSEILLE, 13012 MARSEILLE
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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

2 people
NameRoleFromSource
DAN CHOURAQUIDirecteur—France registry
JOHANNA DEIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100