DOSSIERS / L'IMMOBILIERE ORPHALESE
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Company dossier

L'IMMOBILIERE ORPHALESE

FRANCE · COMPANY · INCORPORATED 2006-11-14
KYBE ID: FR-492592233 · 492592233 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
L'IMMOBILIERE ORPHALESE
fr_insee
492592233
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-11-14
fr_insee
17 RUE ARISTIDE BRIAND, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
41.10A
fr_insee
3
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE CLAUDE ANDRE MORELactiveBERNADETTE JOSETTE BROUZESactiveCHATEAU D'ANNEL - LOT AdissolvedCOMPAGNIE LYONNAISE D'ENGAGEMENTdissolvedFABIEN MARCONdissolvedHEXAGON EQUITYdissolvedMIVI CONSEILSdissolvedPHILIPPE LIMBOURGactivePHILIPPE LIMBOURG CONSEIL COACHINGdissolvedSCCV DU 08 RUE ROGER SALENGROdissolvedSCCV MOLIERE 52dissolvedSCCV ORPHALESE - ADRIENNE 12dissolvedSCCV ORPHALESE ANTONY 119dissolvedSCCV ORPHALESE BAGNOLET COLOMBIER 32dissolvedS.C.C.V. ORPHALESE-BLR 4dissolvedSCCV ORPHALESE COURBEVOIE SILVESTRE 3dissolvedSCCV ORPHALESE GENNEVILLIERS VM 38dissolvedSCCV ORPHALESE-HOURELLE 2dissolvedSCCV ORPHALESE - LAROSE 36dissolvedSCCV ORPHALESE MONTESSON 21dissolved

+11 more

People with significant control

2 people
NameRoleFromSource
MIVI CONSEILSDirecteur général délégué—France registry
ERIC GAILLARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-17

medium

Politically exposed person (PEP)

ERIC GAILLARD (officer) matches PEP Eric Gaillard — Q66500096. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire