DOSSIERS / OCF BATIMENT
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OCF BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-751663154 · 751663154 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OCF BATIMENT
fr_insee
751663154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-15
fr_insee
4 ALL DES ERABLES, 92000 NANTERRE
fr_insee
41.20A
fr_insee

Companies at this address

30 total
Abdel-Kader DAOUADJIactiveADEM TRANSPORTSdissolvedAIME DANIEL BERTOMEdissolvedALIMATOU SADIYA GAYEdissolvedBM TRANSPORTSactiveCHARLES LUCIEN DEMORTIERdissolvedCOLLINS MATULIdissolvedDJAHIZ BEKRARdissolvedEL MEHDI EL MAHJOURdissolvedFILY TOUREactiveJasim BenmohamedactiveJEAN BAPTISTE GOYETCHEdissolvedJEAN MICHEE EXTREMEdissolvedKiyane GOARAdissolvedModibo-diakanke ToureactiveMOHAMED EMBAREKdissolvedMOHAMED TERBECHEdissolved[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CHABANE OUBRAHIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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