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Company dossier

ODI- FERMETURES

FRANCE · COMPANY · INCORPORATED 2011-05-10
KYBE ID: FR-531704948 · 531704948 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameODI- FERMETURES

fr_insee

Registration531704948

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-05-10

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Registered address3 ALL XAVIER BICHAT, 77420 CHAMPS-SUR-MARNE

fr_insee

Industry46.73A

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Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2JM3P CONSEILdissolved AGARICIdissolved BIENVENU PAULIN WETE DIA NZAdissolved BRAULIO ANDRADEactive BRUCE LAMYactive BT 29dissolved CHRISTIAN MARCEL PERNOTdissolved ECOLE DES METIERS DU BATIMENTdissolved FORMATIONS SMARTdissolved FOYdissolved ISEIdissolved JACOB ONIERactive JAMAL EDDINE RAHALdissolved MARIE-CLAIRE DURANTONdissolved MIHAI DINUdissolved [ND]active [ND]active PODIUM 2000active SANDRINE PASQUAUDdissolved SANDRINE SANNAactive

+8 more

People with significant control

1 people

Name	Role	From	Source
RAMATOULAYE DIALLO	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-11

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2017-09-11Jugement d'ouverture de liquidation judiciaire

2018-07-02Jugement de clôture pour insuffisance d'actif