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Company dossier

ORIGAN

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879769412 · 879769412 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameORIGAN

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Registration879769412

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-12-12

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Registered address97 RUE DE PARIS, 80000 AMIENS

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Industry68.20B

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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

15 total

DOMINIQUE MARIE PIERRE DAMIENSdissolved DU 11 RUE DE PARISdissolved FNL BROKERdissolved FRANCOIS VICTOR DAMIENSdissolved IZIMMOactive [ND]dissolved NEXT 2active OFFRE PICARDE D'ACHATS PHARMACEUTIQUESdissolved OR ANGEactive ORBITEdissolved OR IGINEdissolved OR IZONdissolved OTTAWAdissolved THIMOTHEE CYRILLE VANHERSECKEactive

People with significant control

5 people

Name	Role	From	Source
ERIC LOPES	Dirigeant	—	France registry
GUILLAUME LOPES	Dirigeant	—	France registry
MARTINE JEANNE PAUWELS	Dirigeant	—	France registry
NARCISO LOPES	Dirigeant	—	France registry
XAVIER LOPES	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORIGAMI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100