DOSSIERS / ORION
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Company dossier

ORION

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840922629 · 840922629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORION
fr_insee
840922629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-09
fr_insee
75 BD PAUL DOUMER, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDALLAH FEKIRIdissolvedALEXEY VLADIMIROVITCH SHVAREVdissolvedBRUNO ALEXANDRE RAMOS SEMEDOdissolvedDALLIMONTIdissolvedDELTA VTCdissolvedELISABETH MARIE-FRANCE VOLLAIREdissolvedFRENCH RIVIERA DRIVINGdissolvedHAKIM DJOHERdissolvedHAMISSA IDRISSOUdissolvedLE CANNET VOYAGESdissolvedMARIAN ALUPEIactiveMICKAEL LAURENTdissolvedMUSTAPHA EL ALAOUIdissolvedNESRINE BOUKERROUdissolvedOLGA KOLDENKOdissolvedSASA LJUBISAVLJEVICdissolvedSYLVIE ANDRIEUdissolvedYASMINA PROPERTIESdissolvedYOANN CYRILLE JULIEN CHRISTIAN ALESSANDRAdissolved

People with significant control

2 people
NameRoleFromSource
LOLA DALLIMONTIDirecteur—France registry
GREGOIRE ALLAISMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100