DOSSIERS / ORION CAPITAL
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Company dossier

ORION CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-01-12
KYBE ID: FR-947915609 · 947915609 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORION CAPITAL
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947915609
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active
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Real-estate civil company (SCI)
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2023-01-12
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29 RUE DE NORMANDIE, 93100 MONTREUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Audrey MARTYDirecteur—France registry
VICTORY NT HOLDINGDirecteur—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