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Company dossier

OVALIA

FRANCE · COMPANY · INCORPORATED 2000-09-13
KYBE ID: FR-432793396 · 432793396 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOVALIA

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Registration432793396

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-09-13

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Dissolved2021-05-18

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Registered address177 RUE NATIONALE, 59800 LILLE

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Industry71.12B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGENCE SOLFERINOdissolved AMHactive ASL DU LOTISSEMENT DU GRAND BUTactive CABINET MARIEdissolved CUVELLEdissolved EROSdissolved jarib ahmedactive Kevin Mathieu Dorbesactive LE MUYdissolved LES FERMETTES DE FORT MAHONdissolved LILLE EURALILLE-BH IIdissolved LILLE RUE DE PARISdissolved MDRA GROUPEactive [ND]dissolved PB DEVELOPPEMENTdissolved SA CAPI FONCIERdissolved SARL CAPIMdissolved SARL COGENORDdissolved SARL SOYEZ SYNDICdissolved SCCV BONDUES CENTREdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
GUY LANNOY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2018-11-26Jugement d'ouverture d'une procédure de redressement judiciaire

2019-09-18Jugement de conversion en liquidation judiciaire

2019-12-20Dépôt de l'état des créances

2021-04-20Jugement de clôture pour insuffisance d'actif

2021-05-18Dissolved / struck off