DOSSIERS / OCCIDORIENT
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Company dossier

OCCIDORIENT

FRANCE · COMPANY · INCORPORATED 2023-10-13
KYBE ID: FR-980459358 · 980459358 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OCCIDORIENT
fr_insee
980459358
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-13
fr_insee
2026-02-10
fr_insee
4 BD Elemir Bourges, 04100 Manosque
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN NAVARROdissolvedAURELIEN GHISLAIN PIERRE-MARIE JEROME ROUXactiveC.C.R.dissolvedCHRISTEL MARCdissolvedCHRISTIAN LUCIEN FORESTIERdissolvedDOMINIQUE CONSTANTdissolvedJNBdissolvedLIZ BOUTIQUEdissolvedMARGUERITE PARDOdissolvedMICHEL CONSTANTdissolvedMICHEL JEAN MARIUS MILESIdissolvedMIR ET GARNIERdissolvedNADINE BOUSCARLEdissolvedNICOLE CIENZOdissolvedPHILIPPE RAYMONDactivePIERRE FERNAND GARNIERdissolvedPIZZ'ANTOactiveSCDF FORESTIER ET SAINT PIERREdissolvedSCI CASYOPEdissolvedSPENDID BARdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Nabil BALILPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off