DOSSIERS / GROUPE OLYTE
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Company dossier

GROUPE OLYTE

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539811208 · 539811208 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE OLYTE
fr_insee
539811208
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-08
fr_insee
4 RUE DES COTEAUX, 06300 NICE
fr_insee
43.99C
fr_insee
€469,039
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADEL BEN LAKDAR SLIMIdissolvedALI FILIZactiveANTELEC ENTREPRISE ELECTRICITE GENERALEdissolvedASSOCIATION OLGA CANCER (AOC)activebasma rouafiactiveBATIMENT ET MATERIAUX DE CONSTRUCTIONdissolvedBELGACEM GUERMEZIdissolvedBKB BATdissolvedCHAKER BEN ABDESSALEMactiveCHEDLI JALALIdissolvedCHRISTOPHE EMILE ROSSOdissolvedDRACONISactiveDRISS HATIFIdissolvedECYTONdissolvedEDYFICE 06dissolvedEVAdissolvedGM AZUR BATdissolvedHAMID BZIOUIactiveHC HOLDINGdissolvedJACQUES MOSZKOWICZ DIFFUSIONdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ROGER JOSEPH LAMBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de cession et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif