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Company dossier

ASH ORCHI

FRANCE · COMPANY · INCORPORATED 2016-08-18
KYBE ID: FR-822073771 · 822073771 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameASH ORCHI

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Registration822073771

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-08-18

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Registered address193 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

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Industry47.21Z

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Employees1

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AII BAGNOLETdissolved ANDRE RAVactive annaelle benkrimdissolved ANNE-SOPHIE DUBOISactive ANTHONY MIEGEVILLEactive ARNAUD RIEGERTdissolved CEDRIC EDOdissolved Christian Lucien René MOUSNIERactive FRESH LA PLAINEdissolved INSTITUT DE FORMATION ROUTIEREactive Marine Eloise HEURTELOUPactive Maxime PIERRE-RENE Souverainactive NASSIM AMROUCHEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active SCI BC PARTNERSdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
SHAON MIAH MOHAMMAD	Président	—	France registry
SHIFAT HASSAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2026-06-11Jugement d'ouverture d'une procédure de redressement judiciaire