DOSSIERS / L'ORIENTAL
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Company dossier

L'ORIENTAL

FRANCE · COMPANY · INCORPORATED 2006-04-10
KYBE ID: FR-489534594 · 489534594 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'ORIENTAL
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489534594
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dissolved
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Limited liability company (SARL)
fr_insee
2006-04-10
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20 CHE DU ROY D'ESPAGNE, RESIDENCE MARVEYRE, 13009 MARSEILLE
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47.29Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH YOUSSEF HAMDANPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L ORIENTAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-03

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif