DOSSIERS / ORIENT.COM
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Company dossier

ORIENT.COM

FRANCE · COMPANY · INCORPORATED 2009-05-02
KYBE ID: FR-512789660 · 512789660 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
ORIENT.COM
fr_insee
512789660
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-02
fr_insee
16 AV DE LA GARE, 95360 MONTMAGNY
fr_insee
77.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABIBA MEITEdissolvedALAIN ANDRE HADJEJEdissolvedARRY YOUDA HAGGEGEdissolvedCERENdissolvedCHRISTIANE CABRESPINEdissolvedDANIELE PARRAMONdissolvedELISABETH LACHENYdissolvedFULL REPARATIONdissolvedJOSE SOARESactiveJOSIANE PALUCHdissolvedKARINE MAUZETdissolvedLE PARISdissolvedLUC LETRILLARDdissolvedMAG.NUS REPAIRactiveMian Sunan MuniractiveSARL CENTRAL PHONEdissolvedSNC SOARES FRERESdissolvedSOCIETE DE GESTION ET RESTAURATIONdissolvedSOTRETIS ETANCHEITEdissolvedSRI RAM SARLactive

+3 more

People with significant control

1 people
NameRoleFromSource
ADILLE SABERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif