DOSSIERS / ORPI FRANCE FINANCEMENT
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ORPI FRANCE FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2025-06-06
KYBE ID: FR-945172419 · 945172419 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORPI FRANCE FINANCEMENT
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945172419
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active
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Simplified joint-stock company (SAS)
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2025-06-06
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20 RUE Charles Paradinas, 92110 Clichy
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66.19B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas Jacques Robert RECAMIERDirecteur général délégué—France registry
GUILLAUME MARTINAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORPI FRANCE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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