DOSSIERS / L'ORIENT EXPRESS
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Company dossier

L'ORIENT EXPRESS

FRANCE · COMPANY · INCORPORATED 2008-03-01
KYBE ID: FR-503458051 · 503458051 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
L'ORIENT EXPRESS
fr_insee
503458051
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-01
fr_insee
44 AV LOUIS PASTEUR, 77410 CLAYE-SOUILLY
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AVENIR GESTIONdissolvedBRAHIM AITSIdissolvedCharlotte PRENANTdissolvedERIC OLIVIER CHAUFFOURdissolvedHELENE GOURIOactiveJACQUELINE BRIMONTdissolvedJENIFER AMORIMdissolvedKEJULUdissolvedLAURENT BARREIRAdissolvedLBDMactiveLE COIN DE CLAYEactiveLE TRAIN DE VIEdissolvedLIBRAIRIE DE MAUPERTHUISdissolvedMADELEINE JOSIANE DURANDactiveMARIE CHRISTINE SYLVIE TOURTERELactiveMICHELE GINETTE MORELdissolvedMODERNA SdissolvedNADIA BRAZAdissolved[ND]dissolvedNOUVELLE'HAIR, PAR NADINEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif