DOSSIERS / OFA
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Company dossier

OFA

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-533727095 · 533727095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
OFA
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533727095
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dissolved
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Real-estate civil company (SCI)
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2011-07-22
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2021-06-25
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CHE DE GAMATON, 13840 ROGNES
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68.20B
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€20,000
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Connections

5 links
Shared operator — likely the same administrator
BOTIVIT s.r.o.Shared officer / director · 6 share thisMINH DUCShared officer / director · 6 share thisGREEN & FRESH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisST LE GOLFShared officer / director · 6 share thisDELIDECO CAKE S.R.L.Shared officer / director · 6 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

4 people
NameRoleFromSource
PIERRE ANTOINE PLAQUETAdministrateur—France registry
DANIELE MARIE MADELEINE PROIXDirigeant—France registry
JEAN JACQUES ANDRE JULIEN PLAQUETDirigeant—France registry
THI NGOC LAN NGUYENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off