DOSSIERS / FONCIERE ORION
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Partnership dossier

FONCIERE ORION

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-30
KYBE ID: FR-927634485 · 927634485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE ORION
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927634485
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active
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Partnership limited by shares (SCA)
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2024-04-30
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11 RUE DE CHAVRIL, 69110 SAINTE-FOY-LES-LYON
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68.20B
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Philippe VONTHRONDirigeant—France registry
ORION GROUPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100