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Company dossier

OVALIE BTIMENT

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-799381066 · 799381066 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameOVALIE BTIMENT

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Registration799381066

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-01-07

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Registered address5 RUE BOUDEVILLE, 31100 TOULOUSE

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Industry41.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

91 RIQUETactive ABRI OCCITANdissolved BARRAQUE DEVELOPPEMENTdissolved B.M.Sdissolved B.M.S SUDactive BTS-INDUSTRIE C BLAGE SPATIALdissolved CCPEdissolved DROPdissolved ESSAI TRANSFORMEdissolved FLASHBACK CAFEactive HAPE FACADESdissolved LA MELEE OUVERTEactive MOSAIC MUSIC DISTRIBUTIONactive MOSAIC TOURactive OVALIE BATdissolved ROBELIN RENOVATIONactive SARL OLIVESactive STOCdissolved TCM ELECTRONIQUE TEST CONTR MESU ELECTdissolved TEMPORELLEactive

+2 more

People with significant control

1 people

Name	Role	From	Source
MICHEL ROUDIERE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-20

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2016-09-20Jugement d'ouverture d'une procédure de redressement judiciaire

2017-05-30Jugement de conversion en liquidation judiciaire

2017-10-20Dépôt de l'état des créances

2022-06-09Jugement de clôture pour insuffisance d'actif