DOSSIERS / OKE SARL
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Company dossier

OKE SARL

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-392270468 · 392270468 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
OKE SARL
fr_insee
392270468
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-04
fr_insee
14 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_insee
15.20Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTOPHE RUIZdissolvedEVA MARIE GOLDERactiveFRED&LIVdissolvedFRED&RUBdissolvedIFI CONSILIUMactiveJULIETTE JULIETTE SOUBIGOUdissolvedLAR DOCE LARdissolvedLE CERCLE GUIMARDactiveMICHEL JOSEPH CHOUZENOUXdissolved[ND]active[ND]active[ND]activePHILIPPE JEAN PAUL LAUNAYdissolvedSCI CIE IMMOBILIERE DE DEVELOPPEMENTdissolvedSCI CIE IMMOBILIERE INVESTISSEMENTdissolvedSCI GOLDERdissolvedSCI JONES INVESTISSEMENTdissolvedSCI SEROGdissolvedSHELEVAHdissolvedSVITLANA MYKHAILIVNA OCHKOVSKAactive

+3 more

People with significant control

1 people
NameRoleFromSource
PIERRE JolyPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-26

medium

Politically exposed person (PEP)

PIERRE Joly (officer) matches PEP Pierre Joly — Q66501039. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Autre jugement et ordonnance
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif