DOSSIERS / OLBIA CHANTIER NAVAL
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OLBIA CHANTIER NAVAL

FRANCE · COMPANY · INCORPORATED 2000-11-14
KYBE ID: FR-433534195 · 433534195 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
OLBIA CHANTIER NAVAL
fr_insee
433534195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-14
fr_insee
RUE ZA DU PALYVESTRE, 83400 HYERES
fr_insee
33.15Z
fr_insee
€30,000
fr_insee

Companies at this address

20 total
ART MENUISERIESdissolvedARTS ET MATIERE DIFFUSIONdissolvedATHYMERactiveAUTO BILAN FEBBRAROdissolvedJOEL ANDRE JACQUES LELAUMIERdissolvedLATRASSE TILT AUTOdissolvedMAXIME MATHONdissolvedPIERRE ALBERT GOYOTdissolvedPONANT MARINEdissolvedRENAUD JEAN CHAIXdissolvedRICHARD BERNARD PIERRE SIREDEYdissolvedSARL MAILLAZURdissolvedSARL RENOV'SUD HABITATdissolvedSCI LA MOUETTEactiveSTEPHANE NADEAUdissolvedSUD EMBRAYAGEdissolvedTRANSPORTS ETIENNEactiveTROPHECIRdissolvedYVAN BOULATdissolved

People with significant control

2 people
NameRoleFromSource
HAKIM RAHMOUNPrésident—France registry
HAKIM SAM RAHMOUNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-12

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif