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Company dossier

GROUPE ORSINI

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849696844 · 849696844 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE ORSINI

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Registration849696844

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-04-02

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Dissolved2024-11-12

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Registered address45 RUE LE MAROIS, 75016 PARIS

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANASTASSIA KROVIAKOVactive AS BETECHactive AXELLE MICHELINE MARIE FOSSIERdissolved DAVID LEMIEREactive ELIE FARID YAREDdissolved INDIVISION VERGNIAUD-GUEZENNECactive LAURENT JACCOUXactive MARGERIDON CORPdissolved MY GLOWY SHOPdissolved [ND]active [ND]active OLIVIER BERSABALdissolved ORSINI CONSTRUCTIONdissolved PIXYdissolved ROLAND DAUCHYdissolved SCI 74 PASTEURdissolved SCI DU 33 RUE PAUL BERTdissolved SCI DU FOULONdissolved SCI IRANJAdissolved SCI NOSY KOMBAdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
BASTIEN Orsini	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-11-12Dissolved / struck off