DOSSIERS / ORION
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Company dossier

ORION

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891934770 · 891934770 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ORION
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891934770
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dissolved
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Real-estate civil company (SCI)
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2020-12-11
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99 B RUE LECOCQ, 33000 BORDEAUX
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
GUSTAVShared officer / director · 2 share thisDELCASAShared registered address · 4 share thisSEPTENTRIONShared registered address · 4 share thisGUSTAVShared registered address · 4 share thisS T L SShared officer / director · 6 share thisFINANCES ET CREATIONShared officer / director · 6 share thisLEONIDAShared officer / director · 6 share thisSEPTENTRIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SYLVIE REBIEREDirecteur—France registry
HERVE PHILIPPE DEREUMAUXDirigeant—France registry
MARC ANTOINE DEREUMAUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100