DOSSIERS / L'ORANAISE
← SearchExport PDF
Company dossier

L'ORANAISE

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-517413332 · 517413332 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'ORANAISE
fr_insee
517413332
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-14
fr_insee
4 RUE AMELIE, 31000 TOULOUSE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBIGEOIS AMENAGEMENTdissolvedAZUR INSTITUTdissolvedBARCODEactiveBARRIO LATINOdissolvedCAUJILdissolvedDOMINIQUE JEAN RAYMOND PEREdissolvedEBM WEBSOURCINGactiveEDITH FRANCOISE NAVARROdissolvedEGIDEdissolvedESPACE AMELIEdissolvedETUDES ET SERVICES INFORMATIQUESdissolvedJEAN CLAUDE CAJARC-LAGUARRIGUEdissolvedJEAN FRANCOIS DUPEYRONdissolvedKRG DEVELOPPEMENTdissolvedKYBALIONdissolvedLILIANE MARIE CHAPELOTdissolvedMAXI MATHSdissolvedMFKactiveMICHEL ALBERT TEIXEIRAdissolvedMICHEL BREALdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
MOHAMED ZERROUKIPrésident—France registry
SAMI NEMRIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif