DOSSIERS / TERRE D'ORIENT
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TERRE D'ORIENT

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-501454870 · 501454870 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
TERRE D'ORIENT
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501454870
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dissolved
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Limited liability company (SARL)
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2007-12-14
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BD JOSEPH GAY LUSSAC, Z.I. LA BOURIETTE, 11000 CARCASSONNE
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47.59B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
BOURDJA FRERESShared officer / director · 4 share thisBM PLAQUISTEShared officer / director · 4 share thisL'ORIENT EXPRESSShared officer / director · 4 share thisFAMETALShared registered address · 5 share thisSELLERIE REY-BERGESShared registered address · 5 share thisSCI AVENIRShared officer / director · 5 share thisJAUMIERShared registered address · 5 share thisMICHEL SEVERACShared registered address · 5 share thisRAPID BATShared officer / director · 5 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
MOHAMED BOURDJAPrésident—France registry
MUSTAFA BOURDJAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif