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Company dossier

OFELI

FRANCE · COMPANY · INCORPORATED 2006-01-25
KYBE ID: FR-488148933 · 488148933 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameOFELI

fr_insee

Registration488148933

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-01-25

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Dissolved2018-01-25

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Registered address26 RUE DES RIGOLES, 75020 PARIS 20

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Industry85.59A

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Share capital€7,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OFELIfr_insee · 390656544 · dissolved OFELIgleif · 913421681 · dissolved

Companies at this address

3,859 total

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

1107 ZANAactive 15 LABOIS ROUILLONdissolved 1 PC RESEAUXactive 2000active 27 7-7 SECURITE PRIVEEactive 2 AMP SECURITE PRIVEEdissolved 2A SERVICESdissolved 2B COMactive 2B CONSTRUCTIONdissolved 2BJ EXPERTISESactive 2CEIREdissolved 2F REFERENCEMENTdissolved 2 GUEDOUAR ISOLATION CLOISONactive 2HB SARLdissolved 2H TAXISdissolved 2MSN LEARNINGdissolved 2 . Sactive 2'S BATIMENTdissolved 2SPA SURVEILLANCE PRIVEEdissolved 2'S PEINTURESactive

+3,839 more

Connections

4 links

Shared operator — likely the same administrator

SMART INVESTShared officer / director · 5 share this SCI SMART IMMOShared officer / director · 5 share this SCI GILLIANShared officer / director · 5 share this METRIC SYSTEMShared officer / director · 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.

People with significant control

1 people

Name	Role	From	Source
GUILLAUME Siano	Administrateur	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 3,859 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-15

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

3 events

2016-12-15Jugement d'ouverture de liquidation judiciaire

2018-01-25Jugement de clôture pour insuffisance d'actif

2018-01-25Dissolved / struck off