KYBE — See who's really behind any company

Company dossier

O.C.S.

FRANCE · COMPANY · INCORPORATED 2005-05-18
KYBE ID: FR-482447307 · 482447307 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameO.C.S.

fr_insee

Registration482447307

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-05-18

fr_insee

Registered address116 RUE DE CHARENTON, 75012 PARIS

fr_insee

Industry49.41B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

385 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3B(BATI-BOIS-BIOCLIMATIQUE)active A1 SARLactive ABDALLAH BEN AMMAR HAMMANIdissolved ABDENOUR OUBELAIDdissolved A.B RENOVdissolved ACI CONFORTdissolved ACTIBATdissolved ACTIONS SERVICESactive ADI-ONEactive A DISCOUNT AUTOSactive ADOLFO ALVES DE FARIAdissolved ADVENTURESactive AFSA ZAOUIactive AGENCE EUROPEENNE DE COMMUNICATIONactive AGENCEMENT CLOISONNEMENT CONSEIL REALISAactive AGORA PARTNERSactive AGRONET SERVICESdissolved AHCENE BENGANAdissolved AIDA GOGUINIANdissolved AKLI OUAZENEdissolved

+365 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-17

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

5 events

2015-09-17Jugement d'ouverture de liquidation judiciaire

2016-09-06Jugement de faillite personnelle

2016-10-10Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-10-20Dépôt de l'état des créances

2017-03-28Jugement de clôture pour insuffisance d'actif