DOSSIERS / ORION
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Company dossier

ORION

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949181788 · 949181788 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORION
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949181788
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-21
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BD Joseph GAY LUSSAC, 11000 Carcassonne
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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.

Companies at this address

19 total
AIME PANOUILLEdissolvedARMAND SENEGASdissolvedCHRISTIAN DEPAULEdissolvedCONTROLE TECHNIQUE CARCASSONNAISdissolvedETS SEBERdissolvedFONTAL 17dissolvedJEAN CLAUDE GOTTIdissolvedJEAN PAUL JEAN-PAUL RAOUL BENO REMEZYdissolvedJEAN PIERRE ABADIEdissolvedJOSEPH SALINASdissolvedPLANE SAdissolvedSAINT GEORGES DISTRIBUTIONdissolvedSARL ESCOBOISdissolvedSARL MAZADISdissolvedSCI BERTO VACQUIEdissolvedSCI M C GdissolvedSNC GLEIZES ET PLANESactiveSUCCESSION DENJEAN HENRIdissolved

People with significant control

3 people
NameRoleFromSource
Nathalie SEVERACDirecteur—France registry
Aymeric GILMembre du directoire—France registry
Victoria Anne GILMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100