DOSSIERS / L'ORIENT EXPRESS
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Company dossier

L'ORIENT EXPRESS

FRANCE · COMPANY · INCORPORATED 2003-09-10
KYBE ID: FR-449895424 · 449895424 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
L'ORIENT EXPRESS
fr_insee
449895424
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-10
fr_insee
2003-09-10
fr_insee
24 RUE DE STRASBOURG, 44000 NANTES
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHONSE PANDAdissolvedARGANA DECORATIONdissolvedAVENIR ET PATRIMOINEdissolvedBAPTISTE BERTHELEMYdissolvedCHARLES PIERRE EIDdissolvedCHLOE CUBAUDdissolvedCHRISTIANE DUTRUELdissolvedCYRIL MILLIEZactiveFlorian JarsallédissolvedGILDAS ARNAUDactiveHENRIA FARREdissolvedMARIE-HELENE HELBERTdissolved[ND]active[ND]activePATRICK SALVYdissolvedRENEE BUROTdissolvedSARL LES LUNETTES D'ISABELLEdissolvedSCI ULYOZdissolvedSTEF STUDIO MAKI MAKIactiveSYLVIANE MARIONNEAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off