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Company dossier

JOAN ORSAY

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811542935 · 811542935 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJOAN ORSAY

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Registration811542935

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-05-27

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Registered address9 RUE DE PARIS, 91400 ORSAY

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Industry47.78A

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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

22 total

AGNES MARIE PELAGIE MOREIRAdissolved ALAIN QUILICIactive AS ASSURactive ASSOCIATION PRESENCEactive ASTRA CREATIVE STUDIOactive BERNARD PILLONDEAUactive BUD S DELIdissolved C DEUX RRdissolved CHEMINEES ILE DE FRANCEdissolved CHRISTIAN YVON MICHELdissolved HENRY PIERRE GILdissolved JACQUES COLOMBELdissolved JACQUES SUDAKAdissolved [ND]active RENE ZOCLIdissolved RG MODELISMEdissolved R.P.M. RACINGdissolved SAS EMERAU DECORdissolved SOCIETE D'ETUDES POUR LE BATIMENT ET LES TRAVAUX PUBLICSdissolved SYLVIE MARTINE SANTAMARIAactive

+2 more

People with significant control

1 people

Name	Role	From	Source
JOSE CABACO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2016-05-02Jugement d'ouverture de liquidation judiciaire

2017-06-15Jugement de clôture pour insuffisance d'actif