DOSSIERS / OMMIPAC
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Company dossier

OMMIPAC

FRANCE · COMPANY · INCORPORATED 2000-11-27
KYBE ID: FR-433627668 · 433627668 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OMMIPAC
fr_insee
433627668
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-27
fr_insee
2 RUE DE LA CLAIRE, 69009 LYON 9EME
fr_insee
70.1F
fr_insee
€31,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
A.J.B CONSEILactiveARCADIS SERVICESdissolvedASS LES AMBASSADEURS SPORTS EQUESTRESdissolvedASSURNOOdissolvedAUDICONSULTdissolvedAVANCEactiveBLEU CONCEPTactiveCABINET ETUDE REDACTION ACTESdissolvedCAPELLAdissolvedCBA ASSURANCEdissolvedCREATION CONSEIL ANIMATIONdissolvedCSA PHARMACEUTICAL INTERNATIONALdissolvedCYMO DEVELOPPEMENTdissolvedCYRANOdissolvedDIFFUSION MEDICALE ET DENTAIREdissolvedEURL FORCE INVESTISSEMENTSdissolvedEURL SANIdissolvedEXPERTISES CONSEILS IMMOBILIERdissolvedFOURNAND EXPERTISE CONSEILdissolvedGESTPRIM 2active

+24 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE TOLLETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif