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Company dossier

HOLDING O.P.O.

FRANCE · COMPANY · INCORPORATED 2012-08-09
KYBE ID: FR-753249614 · 753249614 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHOLDING O.P.O.

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Registration753249614

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-08-09

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Dissolved2020-07-20

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Registered addressIMM LES LANCHETTES, LES ARCS 2000, 73700 BOURG-SAINT-MAURICE

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Industry70.10Z

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAS O.P.Ofr_insee · 821337144 · dissolved O.P.O.fr_insee · 849701065 · dissolved

Connections

3 links

Shared operator — likely the same administrator

LOUIMMOShared officer / director · 4 share this CAMPIANUShared officer / director · 4 share this AVENEVENTSShared officer / director · 4 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

Name	Role	From	Source
OLIVIER SIMON EMMANUEL POSATI	Président	—	France registry

Risk signals

2 matched

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 2016-11-22

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2016-11-22Jugement d'ouverture de liquidation judiciaire

2018-01-29Jugement d'interdiction de gérer

2019-04-12Jugement de clôture pour insuffisance d'actif

2020-07-20Dissolved / struck off