DOSSIERS / O.A.P
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O.A.P

FRANCE · COMPANY · INCORPORATED 2014-01-13
KYBE ID: FR-799611223 · 799611223 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
O.A.P
fr_insee
799611223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-13
fr_insee
99 RUE D'AULNAY, 93270 SEVRAN
fr_insee
47.22Z
fr_insee
10
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKADER BENMALEKdissolvedAGNES JULIE ATTIAdissolvedAIS AUTOactiveATTIAUTO SELF BUREAU NEGOCE TOUTdissolvedBOUCHERIE DE LA PAIXdissolvedBOUCHERIE DU DJURDJURAdissolvedCAP EUROdissolvedCHARIF BELKADIdissolvedDELTA DISTRIBUTIONdissolvedIbrahim BOUDAHOUAactiveKHALDOUN MANSOURIdissolvedLES PALMIERSdissolvedMARIE BENSCHIMAONdissolvedMENGUEL VIANDESdissolvedMOHAND MOHANDIdissolvedMRS MEFTAH SAMIR ET MADOUNI MOURADactive[ND]active[ND]dissolvedOAP EXPLOITATIONdissolvedOASISdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF SALHIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-03

Risk journey — why 34?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire