KYBE — See who's really behind any company

Company dossier

ORIGNY

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838123594 · 838123594 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameORIGNY

fr_insee

Registration838123594

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-03-08

fr_insee

Registered address26 ALL D'ORIGNY, 93220 GAGNY

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Companies at this address

12 total

Ayala ABITTANdissolved ELOULdissolved SCI BERGERACdissolved SCI CHEVREULdissolved SCI DASSAULTdissolved SCI JOANNESdissolved SCI JULESdissolved SCI KISLEVdissolved SCI NISSANdissolved SCI RACHELdissolved TOU BEAVdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI NAOMIEShared officer / director · 4 share this SCI LA RELEVEShared officer / director · 4 share this NATIOSAMShared officer / director · 4 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

3 people

Name	Role	From	Source
YOSSEPH IFRAH	Directeur	—	France registry
DAVID PROSPER IFRAH	Dirigeant	—	France registry
JUDITH DANAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100