DOSSIERS / ORSIBAT
← SearchExport PDF
Company dossier

ORSIBAT

FRANCE · COMPANY · INCORPORATED 2015-03-26
KYBE ID: FR-809937444 · 809937444 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ORSIBAT
fr_insee
809937444
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-26
fr_insee
116 RTE D'ESPAGNE, HELIOS 5, 31100 TOULOUSE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CARRELAGES 24 SUR 24 GRANDE SURFACEdissolvedELITE FACADEdissolvedIMF 31dissolvedLE CABESTANdissolvedLUXURY RENT 31dissolvedNOHAM SECURITEdissolvedOCCI ETANCHEITEdissolvedPREMIUM CONSULTING SERVICESdissolvedSAKA KOFI LASSALEdissolvedSARL SORIA 31dissolvedSAS CLAIR ET NET RENOVdissolvedSASU AUTO-SPORTdissolvedSASU BBGdissolvedSASU DRIDIdissolvedS.A. TRANSPORTdissolvedSIGCOMdissolvedSIROTactiveS.L.Y. 31dissolvedSM RENOVNETdissolvedTOULOUSE GARDIENNAGE SECURITE INTERVENTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
OHRAN SIRKINTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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