DOSSIERS / ORIMM ORION INSTALLATION MONTAGE MOBILIER
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Company dossier

ORIMM ORION INSTALLATION MONTAGE MOBILIER

FRANCE · COMPANY · INCORPORATED 2008-08-18
KYBE ID: FR-507433274 · 507433274 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ORIMM ORION INSTALLATION MONTAGE MOBILIER
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507433274
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dissolved
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Limited liability company (SARL)
fr_insee
2008-08-18
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44 RUE DE LA REPUBLIQUE, 69740 GENAS
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49.42Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateur—France registry
DAVID DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-13

medium

Politically exposed person (PEP)

DAVID DURAND (officer) matches PEP David Durand — state deputy of Ceará, Brazil. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de 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