DOSSIERS / ORIENT'AL EXPRESS
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Company dossier

ORIENT'AL EXPRESS

FRANCE · COMPANY · INCORPORATED 2007-11-10
KYBE ID: FR-500943451 · 500943451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
ORIENT'AL EXPRESS
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500943451
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dissolved
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Limited liability company (SARL)
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2007-11-10
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2022-07-05
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7 AV ERREPIRA, 64500 CIBOURE
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56.10C
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
EXALISShared officer / director · 11 share thisG1 SERVICESShared officer / director · 11 share thisSCI LA SOURCEShared officer / director · 11 share thisSCI DU MANDILLETShared officer / director · 11 share thisBEGETRANSShared officer / director · 11 share thisSCI DES QUILLETSShared officer / director · 11 share thisSCI CAROMARShared officer / director · 11 share thisSCI L'AVENTUREShared officer / director · 11 share thisEXALIS AUDITShared officer / director · 11 share thisRIGAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-YVES ANTOINE GARCIAAdministrateur—France registry
JEAN-YVES GARCIAAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off