DOSSIERS / OSEP
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Company dossier

OSEP

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-504652900 · 504652900 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
OSEP
fr_insee
504652900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-02
fr_insee
MORNE CORNEILLE, 97160 LE MOULE
fr_insee
49.39A
fr_insee
€24,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SAFRANIShared registered address · 7 share thisTRANS'EXPRESS RAMIN ET FILS SARLShared officer / director · 7 share thisLOMALEShared officer / director · 7 share thisMOUSAShared officer / director · 7 share thisMOUSAShared registered address · 7 share thisMOULINShared registered address · 7 share thisSAFRANIShared officer / director · 7 share thisMOULINShared officer / director · 7 share thisMARC JEAN MARIE TRACHEZShared registered address · 7 share thisEXP RMTShared officer / director · 7 share thisPAOLA GERMEShared registered address · 7 share thisLOMALEShared registered address · 7 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
NameRoleFromSource
CHARLY EDMOND RAMINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif