DOSSIERS / ORAVY
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Company dossier

ORAVY

FRANCE · COMPANY · INCORPORATED 2002-09-03
KYBE ID: FR-442967691 · 442967691 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ORAVY
fr_insee
442967691
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-03
fr_insee
2021-10-04
fr_insee
CTRE CCIAL LA GALLERIA, ACAJOU, 97232 LE LAMENTIN
fr_insee
47.99A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CARAIBE MODdissolvedCARIDECOdissolvedCARRE MODdissolvedCASUALdissolvedCOMPAGNIE DE BLANCHISSERIE ET DE NETTOYAGEdissolvedD.F.YdissolvedFY PRESTATIONS SERVICESdissolvedGAYPAdissolvedMEDIA WORKER 97dissolvedMILCANDI CARAIBESdissolvedPASCALIGNEdissolvedPROMOTION DU VETEMENT ANTILLAIS 2dissolvedSOC DE PRODUCTION ET DE RESTAURATIONdissolvedSOCIETE CARIBEENNE DE TOURISMEdissolvedSOCIETE DE PRODUCTION DE L'ACAJOUdissolvedSOCIETE DE PROMOTION DE LA CONFISERIE ET DU CHOCOLATdissolvedSOCIETE NOUVELLE SOCODECOactiveSOCOARMESactiveSOCOPREdissolvedSOGALMAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ELIEZER TOLEDANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off