DOSSIERS / ORCOM EUROPE
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Company dossier

ORCOM EUROPE

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-484083712 · 484083712 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ORCOM EUROPE
fr_insee
484083712
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-15
fr_insee
2021-03-29
fr_insee
9 RUE SAINT CLAUDE, 77340 PONTAULT-COMBAULT
fr_insee
46.51Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MI AE PARKPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-30

Risk journey — why 37?

4 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score37/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off