DOSSIERS / ORMAN
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Company dossier

ORMAN

FRANCE · COMPANY · INCORPORATED 2024-10-29
KYBE ID: FR-893680538 · 893680538 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ORMAN
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893680538
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active
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Simplified joint-stock company (SAS)
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2024-10-29
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60 T RUE DE LYON, 89200 AVALLON
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02.40Z
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10
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Antoine SONMEZPrésident du conseil d'administration—France registry
ILHAN ALIEVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire