DOSSIERS / OUTRE MER PARTICIPATIONS
← SearchExport PDF
Company dossier

OUTRE MER PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2008-12-18
KYBE ID: FR-509515094 · 509515094 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OUTRE MER PARTICIPATIONS
fr_insee
509515094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-18
fr_insee
2022-05-24
fr_insee
100 ESP DU GENERAL DE GAULLE, COEUR DEFENSE TOUR B, 92400 COURBEVOIE
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

ALJUNINAdissolvedARDECHE ENERGIES NOUVELLESdissolvedAXA ETOILEdissolvedAXA GESTION INTERESSEMENTdissolvedAXA IMMOBILIERdissolvedAXA MONDE OBLIGATIONSdissolvedAXA PREMIEREdissolvedAXA VALEURS INTERNATIONALESdissolvedBELLATRIXdissolvedCENTRALE PHOTOVOLTAIQUE D'ARAMON 1dissolvedCENTRALE PHOTOVOLTAIQUE D'ASLONNESdissolvedCENTRALE PHOTOVOLTAIQUE D'AUZAINVILLIERS 2dissolvedCENTRALE PHOTOVOLTAIQUE D'AVESNES-SUR-HELPEactiveCENTRALE PHOTOVOLTAIQUE DE BEAUSEJOUR 1dissolvedCENTRALE PHOTOVOLTAIQUE DE BELIS 3dissolvedCENTRALE PHOTOVOLTAIQUE DE BELISE 1dissolvedCENTRALE PHOTOVOLTAIQUE DE BELISE 3dissolvedCENTRALE PHOTOVOLTAIQUE DE BERNEUIL-SUR-AISNEactiveCENTRALE PHOTOVOLTAIQUE DE BOUSSES 1dissolvedCENTRALE PHOTOVOLTAIQUE DE BOUSSES 2dissolved

+190 more

People with significant control

2 people
NameRoleFromSource
DAVID AUGEIXPrésident—France registry
NICOLAS COUDERCPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off