KYBE — See who's really behind any company

Company dossier

OCI

FRANCE · COMPANY · INCORPORATED 2005-04-04
KYBE ID: FR-481652014 · 481652014 · 2 sources

⚠ Status “active” — court-ordered liquidation on record

RISK SCORE12LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

active

Legal nameOCI

fr_insee

Registration481652014

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2005-04-04

fr_insee

Registered address7 RUE JEAN LOUIS CALDERON, 69120 VAULX-EN-VELIN

fr_insee

Industry64.20Z

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Companies at this address

5 total

ESPACES CONSTRUCTIONSdissolved O.C.F. INDUSTRIEdissolved SAUL GONCALVESdissolved SERIARTEactive

Connections

4 links

Shared operator — likely the same administrator

SERIARTEShared registered address · 5 share this SAUL GONCALVESShared registered address · 5 share this O.C.F. INDUSTRIEShared registered address · 5 share this ESPACES CONSTRUCTIONSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-28

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2014-05-28Jugement d'ouverture d'une procédure de redressement judiciaire

2014-09-24Jugement de conversion en liquidation judiciaire

2015-12-08Jugement de clôture pour insuffisance d'actif