DOSSIERS / CAP ORIENTAN PARIS
← SearchExport PDF
Company dossier

CAP ORIENTAN PARIS

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-902000777 · 902000777 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

active
CAP ORIENTAN PARIS
fr_insee
902000777
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-03
fr_insee
3 RUE de Penthièvre, 75008 Paris
fr_insee
96.02B
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

People with significant control

1 people
NameRoleFromSource
NAIMA SaoudPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP-ORIENTAN · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-24

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire