DOSSIERS / L'ORVINA
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Company dossier

L'ORVINA

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-925198897 · 925198897 · 3 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
L'ORVINA
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925198897
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-29
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151 Rue de Paris, 95150 Taverny
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56.10A
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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

1 people
NameRoleFromSource
Frédéric DE AZEVEDOPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

Frédéric DE AZEVEDO (officer) matches PEP Frédéric de Azevedo — Q66501453. Apply enhanced due diligence.

Risk journey — why 33?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score33/100

Insolvency timeline

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