Key facts
dissolvedORBOHR
fr_insee
844236356
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-30
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75 RUE D'AMSTERDAM, 75008 PARIS
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64.20Z
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€660,081
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Company dossier
ORBOHR
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalAMICAL ANC PRES CHAMB SYND DEBIT TABACSANOTHER BRAINCHETWODEChiara DangCONFEDERATION TABACS DE FRANCEDJUSTFIDEAS CAPITALFONDS DE DOTATION ALBERTINEGESTION INVESTISSEMENTS MARKETINGIMPER SPORT FRANCELES FOUS D'ACTIONSLIVING LANGUAGE COURSESMEDIA PRESTATION FRANCEMYBESTREACHPRIME BARREL TRADINGSMARTCONTACTSOCIETE INTERNATIONAL 3000SVALBARD 1SVALBARD 2WILLIAM MASIHA
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE FLEUR L Hostis | Directeur général délégué | — | France registry |
| OLIVIER Giunti | Directeur général délégué | — | France registry |
| ALAIN Delhaye | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100