DOSSIERS / OTEOS
← SearchExport PDF
Company dossier

OTEOS

FRANCE · COMPANY · INCORPORATED 2010-07-16
KYBE ID: FR-523488328 · 523488328 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
OTEOS
fr_insee
523488328
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-16
fr_insee
16 BD NESSEL, 67500 HAGUENAU
fr_insee
70.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUC ABERTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-12

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif