DOSSIERS / OGEMAN
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Company dossier

OGEMAN

FRANCE · COMPANY · INCORPORATED 2013-08-27
KYBE ID: FR-794937185 · 794937185 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OGEMAN
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794937185
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dissolved
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Limited liability company (SARL)
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2013-08-27
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2017-09-28
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7 RUE DU DAUPHINE, 93600 AULNAY-SOUS-BOIS
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81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAMADOU N'DIAYEAdministrateur—France registry
MAMADOU N DIAYEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer