DOSSIERS / ORVAL 4
← SearchExport PDF
Company dossier

ORVAL 4

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-485184956 · 485184956 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ORVAL 4
fr_insee
485184956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-02
fr_insee
188 RTE DE SANDILLON, 45650 SAINT-JEAN-LE-BLANC
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE 1ERdissolvedCESAM - CREATION D'ESPACES SANS AMIANTEdissolvedCONSTRUCTIONS DU GATINAISdissolvedDE LA TERRE A LA LUNEdissolvedECOREVA CENTREdissolvedENTREPRISE GABRIELdissolvedGABRIEL LOCATIONdissolvedLANGEactiveLA SABLIERE DU VAL DE LOIREactiveLES COULVREUXdissolvedORLEANS LOCATIONSdissolvedORMES 1dissolvedORVALdissolvedORVAL 2dissolvedORVAL 3dissolvedORVAL 5dissolvedSAS STC SOCIETE DE TRAVAUX DE CURAGEdissolvedSC DU CHAMPMARCOUdissolvedSCI 3 GD 2activeSCI 3 GD 3active

+9 more

People with significant control

2 people
NameRoleFromSource
BERTRAND YVES CHRISTIAN GABRIELDirecteur—France registry
ORVAL PROMOTIONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORVAL 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100