DOSSIERS / ORIBOL
← SearchExport PDF
Company dossier

ORIBOL

FRANCE · COMPANY · INCORPORATED 2025-12-31
KYBE ID: FR-994940724 · 994940724 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORIBOL
fr_insee
994940724
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-31
fr_insee
9 AV Malausséna, 06000 Nice
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Yi LIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

Yi LI (officer) matches PEP Li Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100