DOSSIERS / OVI-BAT
← SearchExport PDF
Company dossier

OVI-BAT

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-503650301 · 503650301 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OVI-BAT
fr_insee
503650301
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-24
fr_insee
2023-01-11
fr_insee
52 ALL DE BOUGAINVILLE, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
43.22A
fr_insee
€33,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE CIOCANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE CIOCAN (officer) matches PEP Gheorghe Ciocan — member of the Chamber of Deputies of Romania, Romania. 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