DOSSIERS / OLIVIER DELANGE
← SearchExport PDF
Company dossier

OLIVIER DELANGE

FRANCE · COMPANY · INCORPORATED 2010-09-17
KYBE ID: FR-524908688 · 524908688 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER DELANGE
fr_insee
524908688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-17
fr_insee
15 RUE OLIVIER DE SERRES, 75015 PARIS
fr_insee
96.02A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMICIE MARIE SOIZIC DE LONGVILLIERSactiveANARCHIVEactiveBOGHOS KOUYOUMDJIANdissolvedCESIL 08activeEnzo LignyactiveGERALD DEDELactiveINDIVISION BONDUEL LMNPactiveL.E.T. PARISdissolvedLOCATION APPARTEMMENT LE PECQdissolvedLOCATION LABAUNE HEQUETactiveRaphael HazanactiveSCI DU 3 ROUTE DE CHALANDRYdissolvedSYND COPR 14 RUE EMILE DEUTSCH DE LA MEUactiveSYND COPR 15 R OLIVIER DE SERRES 75115activeSYND COPR 199 TER R DE LA CONVENTIONactiveSYND COPR 39 R DE NANTES PARIS 19 REPactiveSYND COPR 55 RUE DE DANTZIG 75015activeSYND COPR 6 R GAMBEYactive

People with significant control

1 people
NameRoleFromSource
OLIVIER MartinPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-03

medium

Politically exposed person (PEP)

OLIVIER Martin (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif