DOSSIERS / ORSAL 55
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Company dossier

ORSAL 55

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831473939 · 831473939 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ORSAL 55
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831473939
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-16
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2022-09-09
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RUE DE MAIDIERES, CENTRE D'AFFAIRES BLENO VISTA, 54700 BLENOD-LES-PONT-À-MOUSSON
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02.40Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DECHO HRISTOVPrésident du conseil d'administration—France registry
MUSTAFA YAVUZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-05

medium

Politically exposed person (PEP)

MUSTAFA YAVUZ (officer) matches PEP Mustafa Yavuz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off