DOSSIERS / ORION
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Company dossier

ORION

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840224653 · 840224653 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORION
fr_insee
840224653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-07
fr_insee
17 RUE BONAPARTE, 06300 NICE
fr_insee
68.32A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION COMMERCIALE DU QUARTIER BONAPARTE : ACQBactiveAURMELdissolvedCELLULE T4activeCI 17 RUE BONAPARTEactiveDANIEL ALBERT DIVERSYdissolvedEVELYNE DI BENEDETTOdissolvedGALAXYdissolvedHERCULEdissolvedJACKIE MARCELLIN HENRI LACOSTEdissolvedJEANNE BIONEdissolvedLA PERLAdissolvedLIONEL GEORGES GILBERTONdissolvedMASCdissolved[ND]activePAUL RAYMOND SAUZEAUDdissolvedROBERT ANTONIO USAIdissolvedSAMARKANDactiveSEDIK SFIHdissolvedSHALILIdissolvedSMOKE CITYdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
SEBASTIEN RICHARD ALEXANDRE CUZZUCOLIAdministrateur—France registry
HERCULEDirigeant—France registry
HOLDING MERCUREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100