DOSSIERS / ORIBORA
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Company dossier

ORIBORA

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880082847 · 880082847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORIBORA
fr_insee
880082847
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-24
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620 RTE DES GRANDES TERRES, 69610 SOUZY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOUBONCODirigeant—France registry
FRANCOIS JEAN NICOLAS BONNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100