KYBE — See who's really behind any company

Company dossier

LE MOMENT DES ORFEVRES

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-489357053 · 489357053 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE MOMENT DES ORFEVRES

fr_insee

Registration489357053

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-03-30

fr_insee

Registered address13 RUE FEROU, 75006 PARIS

fr_insee

Industry82.30Z

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

A 7 MANAGEMENTdissolved ARIEGEOISE DE PARTICIPATIONdissolved BOULANGERdissolved HOLDING DE L'EUROPEdissolved LAMARAdissolved LES PETITS CARIBOUdissolved PASTEURdissolved SAS LES ALOUETTESdissolved SCI DU 15 JUINactive SCI DU 1 RUE DE LA MIREdissolved SCI DU 21 BLD DE CLICHYactive SCRIB.IAactive SIGUERdissolved SOC GRAND HOTEL LAFAYETTE BUFFAULTdissolved

People with significant control

1 people

Name	Role	From	Source
LAURENT Dabe	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-08

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2014-07-08Jugement d'ouverture de liquidation judiciaire

2016-06-15Jugement de clôture pour insuffisance d'actif