DOSSIERS / OBGCONSEIL
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Company dossier

OBGCONSEIL

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803581941 · 803581941 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OBGCONSEIL
fr_insee
803581941
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dissolved
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Limited liability company (SARL)
fr_insee
2014-07-18
fr_insee
2021-10-26
fr_insee
5 QUAI MARCEL DASSAULT, FACE AU, 92150 SURESNES
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER BERTHETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-08

medium

Politically exposed person (PEP)

OLIVIER BERTHET (officer) matches PEP Olivier Berthet — Q66501352. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off