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Company dossier

OLTEA

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812016004 · 812016004 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOLTEA

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Registration812016004

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-06-16

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Registered address2 RUE DES BROQUIERS, 30000 NIMES

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Industry47.19B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOC FINANC CAMPAGNE SIMON CASASdissolved AUDREY VALERIE MORENOdissolved DANIEL ROUMIEUXdissolved EB COMPANYdissolved GUILLERMO CHAVEZ VALLEJOdissolved INDIVISION FABREdissolved ISHRANdissolved MIREILLE BEDOTdissolved MONTAGNANI FRERESdissolved MONTAGNANI FRERESdissolved MYSOREactive NB STOREdissolved [ND]active [ND]dissolved N.M.C.Jactive NYCEMdissolved ORIGANdissolved ORIONdissolved PATRICIA LOPEZdissolved PAULINE ROUREdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
NADEGE LAGRAA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-29

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2017-11-29Jugement d'ouverture de liquidation judiciaire

2018-04-13Dépôt de l'état des créances et du projet de répartition

2018-10-03Jugement de clôture pour insuffisance d'actif