DOSSIERS / OVNI CONSULT
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OVNI CONSULT

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529129181 · 529129181 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
OVNI CONSULT
fr_insee
529129181
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-20
fr_insee
2019-02-06
fr_insee
14 RUE BEFFROY, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Companies at this address

410 total

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

021 ADVISORYactive13 APRILdissolved1R2 COM&INFOactive47KOSSactiveA2TECHactiveAAE PARTNERSactiveACTIF RENDEMENTdissolvedACTVTdissolvedADN MAGNETICdissolvedADTECH FACTORY HOLDINGactiveAGILE CONSULTINGdissolvedA&H CONSEILactiveA&H HOLDINGactiveAJ PATRIMOINE CONSEILdissolvedAKIVAactiveALARME SECURITE SYSTEMESactiveALEKSANDER VELAJdissolvedALEX TESTactiveALLO ARTISANSdissolvedALMARIN PROPERTIES SCIdissolved

+390 more

Connections

11 links
Shared operator — likely the same administrator
SNC KANEL 26Shared officer / director · 12 share thisSCI DE MARASSANShared officer / director · 12 share thisGROUPEMENT FORESTIER DES OREADESShared officer / director · 12 share thisSCI BRISATHAYShared officer / director · 12 share thisSCI LAGACHEShared officer / director · 12 share thisSCI BRISANHELShared officer / director · 12 share thisSNC KANEL 133Shared officer / director · 12 share thisLE POLOShared officer / director · 12 share thisSNC IVALO 509Shared officer / director · 12 share thisLES LOUVESShared officer / director · 12 share thisSCI PAROLYShared 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
BRIGITTE MAILLARDAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 410 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€2,350€-3,013€12,686—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off