DOSSIERS / L'ORIENT HALLE
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Company dossier

L'ORIENT HALLE

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840367569 · 840367569 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'ORIENT HALLE
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840367569
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-20
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83 AV HONORE DE BALZAC, LOCAL COMMERCIAL GAUCHE AVEC VITRINES, 19360 MALEMORT
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE LEON PAUL VILLETTEDirecteur général délégué—France registry
ANDRE VILLETTEDirecteur général délégué—France registry
HOURIA SADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-20

medium

Politically exposed person (PEP)

ANDRE VILLETTE (officer) matches PEP André Villette — Q66499789. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif