DOSSIERS / OYA PLATRERIE
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Company dossier

OYA PLATRERIE

FRANCE · COMPANY · INCORPORATED 2004-02-11
KYBE ID: FR-451936496 · 451936496 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OYA PLATRERIE
fr_insee
451936496
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-11
fr_insee
2020-11-24
fr_insee
50 CHE DES HALLES, 85300 CHALLANS
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43.31Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY MARTINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY MARTIN (officer) matches PEP Guy Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off