Key facts
dissolvedOBERTHUR FIDUCIAIRE SAS
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803311372
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-21
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7 AV DE MESSINE, 75008 PARIS
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18.12Z
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500
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€70,000,000
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Company dossier
OBERTHUR FIDUCIAIRE SAS
RISK SCORE31MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
17 totalAMALTEOBIOGUARD & COFCO 3FERME DE CAPELUDEFRANCOIS-CHARLES OBERTHUR LOGISTIQUE SASFRANCOIS-CHARLES OBERTHUR SASLA GRANDE BASTIDENOVALIS CONSEILOBERTHUR DEVELOPPEMENT SASOBERTHUR FEERICAOBERTHUR PREVENTION ET SECURITE"OD 2 SAS" OU "OD 2"OD 3PARTNER AUTOROUTES DE L'INFOSCI FIDUCIAIRE CHANTEPIESCI TSH IMMO
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| THOMAS Savare | Directeur général délégué | — | France registry |
| FRANCOIS-CHARLES OBERTHUR SAS | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OBERTHUR FIDUCIAIRE SAS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100