Counterparty risk profile
ORCHIS FINANCE & BUSINESS
La societe a pour objet tant au maroc qu’a l’etranger - conseil aux entreprises - conseil en investissement et gestion des affaires - la prise de participation, l’association, la cooperation sous quelque forme que ce soit avec tous organismes, groupements ou entreprises exerçant des activites diverses - et plus generalement toutes operations financieres, commerciales, industrielles, intermediation financieres, mobilieres et immobilieres pouvant se rattacher directement ou indirectement aux objets cites ci-dessus ou a des objets similaires ou connexes, de la maniere la plus etendue
-
- Capital
- 100K MAD
-
- Founded
- Sep 2022
-
- Commercial Register
- 554863
-
- Tribunal
- Casablanca
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 003108130000040
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for ORCHIS FINANCE & BUSINESS. The Litigo Score, case counts, and audit dossier are ready behind the gate.
10-second signup · no card required · we don't email you marketing
Also unlocked once you sign in
- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
Related
Similar companies
Peers in the same activity or court — compare litigation exposure at a glance.