DOSSIERS / OSAKA
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Company dossier

OSAKA

FRANCE · COMPANY · INCORPORATED 2008-09-11
KYBE ID: FR-508007002 · 508007002 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
OSAKA
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508007002
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dissolved
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Limited liability company (SARL)
fr_insee
2008-09-11
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32 AV FREDERIC MISTRAL, 13013 MARSEILLE
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56.10A
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€8,000
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Connections

12 links
Shared operator — likely the same administrator
SCI T-A-C-NShared registered address · 2 share thisTRAN INVESTShared officer / director · 12 share thisJ.M.LShared officer / director · 12 share thisNTPO IMMOBILIERShared officer / director · 12 share thisSCI T-A-C-NShared officer / director · 12 share thisSCI A.NShared officer / director · 12 share thisNOUVEAUX TECHNICIEN MENUISERIE AGENCEURShared officer / director · 12 share thisLES SOURCESShared officer / director · 12 share thisTHE GREATER GOODShared officer / director · 12 share thisROXYTRANEShared officer / director · 12 share thisComfobike UG (haftungsbeschränkt)Shared officer / director · 12 share thisSCI NTHShared officer / director · 12 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
NICOLAS TRANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif