DOSSIERS / POLI ORLAC
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POLI ORLAC

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-503122962 · 503122962 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
POLI ORLAC
fr_insee
503122962
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-03
fr_insee
54 RUE LA FAYETTE, 75009 PARIS
fr_insee
46.48Z
fr_insee

Companies at this address

41 total
ANTOINETTE MUTOMBO NTUMBA KAYIBA FAINAdissolvedARON ELNEKAVEdissolvedATELIER BYZANCE JOLIE COEURactiveCELESTE IMMOBILIERdissolvedCELEST'INVESTdissolvedCHARLOTTE COLETTE GRAGNON ATTALdissolvedCHOK DEEdissolvedCIAPHILEdissolvedDENISE BEAUDdissolvedFRANCOISE GUYdissolvedGARABET SASdissolvedGUY NEVEUXdissolvedHAMPARSUM CIVELEKOGLUdissolvedJAVERT TELFEYANdissolvedJOSEPH EUKSUZIANdissolvedKADALI GEMSdissolvedKEGAM ASSADUR HACADURYANdissolvedKYLIANdissolvedLA FAYETTEdissolvedMAISON BLANCHE IMMOBILIER HOLDINGactive

+21 more

Connections

6 links
Shared operator — likely the same administrator
Baker Tilly GmbH & Co. KG WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisEinigkeit-Schifffahrt-Verwaltung UG (haftungsbeschränkt)Shared officer / director · 7 share thisTevalu UG (haftungsbeschränkt)Shared officer / director · 7 share thisMedvigo UG (haftungsbeschränkt)Shared officer / director · 7 share thisMV Software Abwicklungs UG (haftungsbeschränkt)Shared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/FR-503122962/network.

People with significant control

2 people
NameRoleFromSource
DANIEL DEUTSCHPrésident—France registry
NICOLE YVETTE CAMBOULASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-06

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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