DOSSIERS / OREVA
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Company dossier

OREVA

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812407088 · 812407088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OREVA
fr_insee
812407088
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-07
fr_insee
2022-10-04
fr_insee
2 ALL MOULIN BERGER, 69130 ECULLY
fr_insee
81.22Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
APPLI 5dissolvedBD LEASE SUD ESTdissolvedCAPETUDESdissolvedCGBM DISTRIBUTIONdissolvedETABLISSEMENTS ROULOTdissolvedG.M.2 RdissolvedHOMESPACEdissolvedLYONNAISE D'AUTOMOBILESdissolvedMANIN AUTOMOBILESdissolvedPROMO SANTE CONSEILdissolvedRHUM ANANAS PRODUCTIONdissolvedSA VERICARdissolvedSCI TOURNEZY RONDELETdissolvedSNC 3 RUE DU BAT D ARGENTactiveSNC 7 COURS FAURIELdissolvedSNC LES ROCHES DE PARIACABOdissolvedSNC SIRIUSdissolvedSNC SORHALCO APPLI 5 ET CIEdissolvedSOFCO AUTOMOBILES SAdissolvedSPALdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
BENJAMIN GABRIEL ABEL SALTARELLIDirecteur général délégué—France registry
H.CHARBONNELDirecteur général délégué—France registry
PH CONSEILSPrésident du conseil d'administration—France registry
SIMON ROBERT PEBEYREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off