DOSSIERS / ORZE 3
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Company dossier

ORZE 3

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903628600 · 903628600 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ORZE 3
fr_insee
903628600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-28
fr_insee
13 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GIE FORMA-DISShared officer / director · 9 share thisGIE TELEADShared officer / director · 9 share thisSUD-DISShared officer / director · 9 share thisORZE 1Shared officer / director · 9 share thisLA JETEEShared officer / director · 9 share thisSHY INVESTMENT 3Shared officer / director · 9 share thisBAYARDShared officer / director · 9 share thisORZE 2Shared officer / director · 9 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
ORZE 1Dirigeant—France registry
ORZE 2Dirigeant—France registry
SONIA LevyPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORZE 1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100