DOSSIERS / LES ORRES
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Company dossier

LES ORRES

FRANCE · COMPANY · INCORPORATED 2012-06-04
KYBE ID: FR-751882077 · 751882077 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
LES ORRES
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751882077
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dissolved
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Real-estate development company (SCI)
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2012-06-04
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2019-04-09
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43 RUE SAINTE, 13001 MARSEILLE 1
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41.10D
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€100
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Connections

8 links
Shared operator — likely the same administrator
CAUDELLYS PATRIMOINEShared officer / director · 9 share thisSCI GURE ETXEAShared officer / director · 9 share thisSCI LA PRAIRIEShared officer / director · 9 share thisCBA CONSEILSShared officer / director · 9 share thisHOTEL RESTAURANT MAS DE LA PRAIRIEShared officer / director · 9 share thisSCI ROUELLE BROCHANTShared officer / director · 9 share thisSC HOLDING ACBShared officer / director · 9 share thisSCI DU MARAIS DE LA GRENOUILLEREShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ CLAUDE BARRALAdministrateur—France registry
CBA CONSEILSDirigeant—France registry
SAS CAUDELLYSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CLAUDE BARRAL (officer) matches PEP Claude Barral — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off