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Company dossier

ORMAN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-480005248 · 480005248 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameORMAN IMMOBILIER

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Registration480005248

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-12-22

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Dissolved2015-06-24

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Registered address62 FG DE FRANCE, 90000 BELFORT

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Industry68.31Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AU PALAIS DE CHINE SARLdissolved BUN TY ET KEVINdissolved CDLM SARLdissolved CECILE CHICHEPORTICHEactive CO-SIGN CONSEIL SIGNALETIQUEdissolved EURL JULIA SIZEdissolved KENLONdissolved LES FRERES BUNdissolved L. FAUCHER SAdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SCI MELENGdissolved SCI OK - FEdissolved TY BUNdissolved

People with significant control

1 people

Name	Role	From	Source
HUSEYIN ORMAN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2013-04-30Jugement de faillite personnelle

2015-06-23Jugement de clôture pour insuffisance d'actif et autorisant la reprise des poursuites individuelles

2015-06-24Dissolved / struck off