DOSSIERS / OCG
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Company dossier

OCG

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803190479 · 803190479 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
OCG
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803190479
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-30
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25 RUE SADI CARNOT, 42150 LA RICAMARIE
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43.99C
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisINTERCO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisCEL-Transporte e.K.Shared officer / director · 5 share thisExpress Gebäudedienstleistungen GmbHShared officer / director · 5 share thisCG Bau GmbHShared 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
CELAL GUNESPrésident 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 2020-01-15

Risk journey — why 19?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Jugement de faillite personnelle