DOSSIERS / L ORIENT EXPRESS
← SearchExport PDF
Company dossier

L ORIENT EXPRESS

FRANCE · COMPANY · INCORPORATED 2006-07-19
KYBE ID: FR-491140786 · 491140786 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L ORIENT EXPRESS
fr_insee
491140786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-19
fr_insee
2010-03-11
fr_insee
29 RUE JEAN MOULIN, 24120 TERRASSON-LAVILLEDIEU
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDIO MINEOPrésident—France registry
KASIM KARAOGLANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off