DOSSIERS / ORSINI FRERES
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Company dossier

ORSINI FRERES

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979865938 · 979865938 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORSINI FRERES
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979865938
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active
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Simplified joint-stock company (SAS)
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2023-10-03
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18 RUE de Mogador, 75009 Paris
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56.10A
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3
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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
Adrien OrsiniDirecteur général délégué—France registry
PIERRE ORSINIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PIERRE ORSINI (officer) matches PEP Pierre Orsini — community councillor of Castagniccia-Casinca. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100