DOSSIERS / ORALIZ
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Company dossier

ORALIZ

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532897956 · 532897956 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ORALIZ
fr_insee
532897956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-10
fr_insee
11 AV CHARLES DE GAULLE, 95700 ROISSY-EN-FRANCE
fr_insee
62.03Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

307 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1STALactive2 MOdissolved3CMRTdissolvedABACUS PARTNERactiveABD TRANSPORTactiveACES ROISSY 95dissolvedACSdissolvedACTION AUTOMOBILE CARROSSERIEdissolvedACTIONSCO EXPERTactiveA.D. AMENAGER ET DEVELOPPERdissolvedADM AVIATIONdissolvedA.D.S. AERO DYNAMIC SERVICE SARLactiveAERHAUSdissolvedAERO TAXIS JOURDANdissolvedAGENCE DE SERVICES TRANSNATIONALdissolvedAGENCE SECURITE INTERNATIONALE FRANCEdissolvedAGIFEUdissolvedAIR MER PACKAGING LOGISTICSdissolvedAIR OCEAN LOGISTIQUEactiveAIRPORTE MOTO SERVICESdissolved

+287 more

People with significant control

1 people
NameRoleFromSource
FABRICE ALBERT MICHEL LEBLATPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 307 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-16

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif