DOSSIERS / SARL OFI
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Company dossier

SARL OFI

FRANCE · COMPANY · INCORPORATED 1997-02-17
KYBE ID: FR-411128721 · 411128721 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SARL OFI
fr_insee
411128721
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-17
fr_insee
26 B RUE JULES DIDIER, 10120 SAINT-ANDRE-LES-VERGERS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3C INGENIERIEactiveALTERNATIVES &GESTIONactiveAURANE DENAUXactiveCLAUDE CHOLLOTdissolvedDENIS LUCIEN ROSIEREdissolvedD O M IactiveDOMINIQUE ALEXANDREdissolvedFRANCE PORTAGE IMMOBILIERactiveJEAN CLAUDE JOINTdissolvedJEAN-MICHEL LE-PROVOSTdissolvedLE PROVOST ROSIERES ET COMPAGNIEdissolvedMANON CYRIELLE FALIEREdissolvedMARIE-FRANCE CAILLETEAUdissolvedM.I.I.activeNORMA TROYESdissolvedODILE DELATTREdissolvedROUGE ET BLANCactiveSARL AZ3 LE BATIMENT DE A A ZdissolvedSARL SERMAdissolvedSYNERGETICactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif