DOSSIERS / ORION 2
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Company dossier

ORION 2

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878081710 · 878081710 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORION 2
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878081710
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-17
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100 RUE HENRI CLAUDEL, BATIMENT CEV, 50000 SAINT-LO
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96.09Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LYONEL MAX SEGHEZZAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORION · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100