DOSSIERS / SAS HOLDING OCFELAU
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Company dossier

SAS HOLDING OCFELAU

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802179424 · 802179424 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SAS HOLDING OCFELAU
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802179424
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-14
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AV ABBE LEMIRE, ZAC DES DEUX NATIONS, 59250 HALLUIN
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64.20Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
RESTAURATION DES 2 NATIONSShared registered address · 2 share thisSCI OCFELAUShared officer / director · 5 share thisRESTAURATION DES 2 NATIONSShared officer / director · 5 share thisSCI GERARDINShared officer / director · 5 share thisAGENCE IMMOBILIERE DU FERRAINShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
XAVIER CODRONPrésident du conseil d'administration—France registry

Risk signals

2 matched
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 2017-09-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif