DOSSIERS / OE EXPERTS
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OE EXPERTS

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-804437770 · 804437770 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OE EXPERTS
fr_insee
804437770
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-04
fr_insee
14 B RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_insee
69.20Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSISTANCE PREVOYANCE SECURITE PRIVEEdissolvedCAMARAdissolvedELYSEE SERVICESdissolvedFANS BEAUTY HAIRactiveGARDIENNAGE GENERAL SECURITE PRIVEEdissolvedINTERNAT TRANSACTION FINANC INDUST COMMEdissolvedIVRY PIERRE DE TAILLEdissolvedJEAN RAYMOND ZAOUCHdissolvedJET NETactiveJF SERVICESdissolvedJMEactiveKGMactiveKOTA BATIMENTdissolvedNEGOCE DISTRIBUTION INTERNATIONALdissolvedOFFICE DE CONTENTIEUX EUROSTRADactivePARIS DESIGNE ET PATRIMOINE LTDdissolvedPROJECTION EXPLOITATION GESTION ASSISTANCE SOLUTIONS EXTERNES ET SERVICESactiveSECURITY-PRO-GUARDING SECURITE PRIVEdissolvedSEPSdissolvedSTEFANE GUILLABERTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
INVESTISSEMENTS EXPERTISE & CONSEILSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle