DOSSIERS / ORSEL DISTRIBUTION
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ORSEL DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812917110 · 812917110 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ORSEL DISTRIBUTION
fr_insee
812917110
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dissolved
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Limited liability company (SARL)
fr_insee
2015-08-04
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82 AV MARCEAU, 75008 PARIS
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47.11D
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
11 RUE SAINT BENOITdissolved47 RUE DE LA VICTOIREdissolvedADDADISdissolvedANGLO FRENCH STEEL CORPORdissolvedARTS DISTRIBUTIONdissolvedBELLEVILLE DISTRIBUTIONdissolvedBLANC HOTELLERIEactiveCLOSOLEILdissolvedEFENactiveEURL MEL INVESTISSEMENTSactiveEURL YAG INVESTISSEMENTSactiveFRANBLANdissolvedHILLIER PARKER MAY ROWDEN S AdissolvedJACARNAL INVESTISSEMENTS SASdissolvedLUCA ETOILEdissolvedPARIS COURCELLES 36activePARIS COURCELLES 37activePARIS COURCELLES 38activePARIS COURCELLES 39activePARIS COURCELLES 40active

+13 more

People with significant control

1 people
NameRoleFromSource
MICHAEL AbihssiraPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTS DISTRIBUTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-24

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

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