DOSSIERS / ORSINI NAUTIC
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Company dossier

ORSINI NAUTIC

FRANCE · COMPANY · INCORPORATED 2000-10-04
KYBE ID: FR-433011780 · 433011780 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ORSINI NAUTIC
fr_insee
433011780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-04
fr_insee
BD RAYMOND POINCARE, NOUVEAU PORT SANTA LUCIA, 83700 SAINT-RAPHAEL
fr_insee
47.64Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER CHARONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement de faillite personnelle
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances