DOSSIERS / ORIS INTERIM
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ORIS INTERIM

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818864563 · 818864563 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ORIS INTERIM
fr_insee
818864563
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-04
fr_insee
2019-11-27
fr_insee
102 AV DE LA SALANQUE, 66000 PERPIGNAN
fr_insee
78.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. C. PROMOTIONactiveACTARUS EDITIONSactiveADMS ASSIST DECAPAGE MEDITERRANEE SCEdissolvedAGNES BLANCactiveALI GASMIactiveBATINET INTERIMdissolvedBEGON CONSTRUCTIONdissolvedB-SIDE SPORTSdissolvedBUSMARSA FRANCEactiveCATALOGNE SERVICES PARTICULIERSdissolvedCATALOGNE SERVICES PROdissolvedCEDRIC DELCA JOEL MEOdissolvedCHRISTOPHE STEPHANE PIMONTdissolvedCITEL FRANCEdissolvedCONSTRUCTIONS IMMOBILIERES MEDITERRANEENNESdissolvedCONSTRUCTORA FUSTEdissolvedC.U.R (CONSTRUCTION URBAINE DU ROUSSILLON)dissolvedDR ZANCHIactiveELEGANT ESPAIdissolvedELISABETH NAVARROdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
SYLVIA ESTER MADRID GUTIERREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off