DOSSIERS / OUUIII PRODUCTION
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Company dossier

OUUIII PRODUCTION

FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-490251683 · 490251683 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
OUUIII PRODUCTION
fr_insee
490251683
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dissolved
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Limited liability company (SARL)
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2006-05-30
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126 RUE DU CHATEAU D'ANGLETERRE, 67300 SCHILTIGHEIM
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59.20Z
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€7,000
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People with significant control

1 people
NameRoleFromSource
DIDIER PETITPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-22

medium

Politically exposed person (PEP)

DIDIER PETIT (officer) matches PEP Didier Petit — Q66501122. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif