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Company dossier

ORCA

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799354394 · 799354394 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameORCA

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Registration799354394

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-12-26

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Dissolved2019-08-29

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Registered address18 RUE DE MOGADOR, 75009 PARIS 9

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Industry56.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CATALICEdissolved CGA EXPERTISESactive CHEVERTdissolved DE SOUSAactive D Tactive EMICIM MOUCHOTTEdissolved FACELOLAdissolved FACELOLAdissolved HOLDING CAPUCINESdissolved HOLDING CROIX NIVERTactive HTAdissolved INDUSTRIE INTERNATIONAL MEVEX PARISactive J.D.M.active L'EUROPEENNE DE TRANSACTIONSactive MGT PARTICIPATIONSdissolved SANOIS 95active S.N.C. FAUBOURG POISSONNIERE VALORISATIONdissolved SNC RASPAIL ENVIRONNEMENTactive STUDYLANGactive

People with significant control

1 people

Name	Role	From	Source
ARNAUD Cacoub	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-08-29Dissolved / struck off