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Company dossier

OLYMPIA CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809693419 · 809693419 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOLYMPIA CONSTRUCTIONS

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Registration809693419

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-02-18

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Registered address27 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE

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Industry41.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMINE ARHAJdissolved AZNKdissolved BACHOU ENTREPRISEdissolved BERNARD MAZENCdissolved CN DISTRIBUTIONdissolved G P M S INFORMATIQUEdissolved HALIMA BOUHARASSIdissolved HAMADY TOUREactive ISO BACdissolved JEAN-FABIEN RENE ANDRE BARROISactive K.S-TRANSPORTdissolved Marine Crilatactive MIREILLE AIKHENBAUMactive NATHALIE HALIMIactive [ND]dissolved [ND]active [ND]active [ND]active NDOME VTCactive NOORdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
RITVAN CEBECI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2022-04-14Jugement d'ouverture de liquidation judiciaire

2023-05-31Jugement de clôture pour insuffisance d'actif