DOSSIERS / OLM
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Company dossier

OLM

FRANCE · COMPANY · INCORPORATED 2013-06-28
KYBE ID: FR-793902933 · 793902933 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OLM
fr_insee
793902933
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-28
fr_insee
2021-12-27
fr_insee
70 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
47.59B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATELIERS LANGLOS ET CHARBONNET SARLdissolvedBATI-EXPRESSdissolvedCAMEROUN FRET SHIPPING SARLdissolvedCFD FRANCE CONSEIL FORMATION DEVELOPPEMENTdissolvedCLAROSAactiveCOSMOS IMAGEdissolvedCPB CONSTRUCTION PROFESSIONNEL DU BATIMENTdissolvedDAKOTA VENTUREactiveDESSARTactiveDI2dissolvedDIRECT PUB RECUPdissolvedDRIEBdissolvedEURODISdissolvedEVENT PRESTIGEactiveFIORENSAdissolvedFRANCOIS CHEMELdissolvedGALYAdissolvedGIMMYdissolvedGROUPE EUROGAZactiveITTAHdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SHAHBAZ MUHAMMADPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Jugement mettant fin à la procédure de redressement judiciaire
Dissolved / struck off