DOSSIERS / ORSENNE
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ORSENNE

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797609831 · 797609831 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ORSENNE
fr_insee
797609831
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-02
fr_insee
82 RUE PIERRE BROSSOLETTE, 92320 CHATILLON
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELKARIM FRIAAdissolvedAhmed ZEHANIactiveAMELIE MARION RAYROLESdissolvedANTHONY BAEHRdissolvedANTHONY SAEZdissolvedAPPARTEMENT CHATILLON LMNP BERTOU HAUTIONactiveASSOCIATION DES BIOHYGIENISTES EUROPEENSactiveASSOCIATION DES JEUNES MAURITANIENS DE FRANCE ( A.J.M.F. )activeATELIER TERRA-THEATREactiveAWENUSactiveBahia Aline Janine MischleractiveBATISSEURS GROS-OEUVRES DE FRANCEdissolvedBMCISdissolvedCOLLINE JAZZ PRODUCTIONSactiveDamon SCHLAEFFLINactiveDJAKARIDIA KONEdissolvedDOMINIQUE MARIE AMBSactiveDORIAN ZAHORSKIactiveEMILIE LEGRANDdissolvedEWENN EDITIONSdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
JOSE PEREIRA DE SOUSAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-08

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif