DOSSIERS / OCCIMANIA
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Company dossier

OCCIMANIA

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798495743 · 798495743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OCCIMANIA
fr_insee
798495743
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-14
fr_insee
2019-07-30
fr_insee
1330 AV J R G GAUTIER DE LA LAUZIERE, EUROPARC DE PICHAURY BAT. B5, 13290 AIX-EN-PROVENCE
fr_insee
64.20Z
fr_insee
€22,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADSP AUTOURDELAPORTEdissolvedAESTUS FORMATIONdissolvedAIXECUT PRODUCTIONdissolvedAIX ELEGANCEdissolvedAUDIOTEL FRANCEdissolvedBALEO ITdissolvedBIG DATA LABSdissolvedBLAAKdissolvedCAP FORMATIONdissolvedCONSULTHEOSdissolvedCRC 13dissolvedDG CONCEPTdissolvedENTREPRISE D'ACTIVITE DU BATIMENTdissolvedGK ENVIRONNEMENTdissolvedINFINIHdissolvedINTERNATIONAL LOGISTICS SOLUTIONSactiveJEROME REYNIER BLOODSTOCKdissolvedMACONNERIE DU SUDdissolvedMACWINMICROdissolvedMB CONSEILdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
NICOLAS AMERIAdministrateur—France registry
FRANCESCO GIARDINODirigeant—France registry
PHILIPPE PRIGENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off