KYBE — See who's really behind any company

Company dossier

OFILYA

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812671428 · 812671428 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOFILYA

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Registration812671428

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-07-16

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Dissolved2020-12-15

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Registered address10 CRS DU BUISSON, 77186 NOISIEL

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Industry61.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDUL AZIZ LAREWADJOU BADAROUactive ALIOUNE BADARA DIACKactive CATHY CATHY DEFAUTactive DIDIER LUCIEN GODARDdissolved ELEC MODERN PLUSdissolved FATOUMATA KOURA DIAWARAactive GERMAINE BEAUVALLETdissolved IBRAHIMA DRAMEactive MOUSSA DIAWARAactive [ND]active [ND]active [ND]active [ND]active PROTECT'IBactive SAMY ZINEdissolved SASU APP77dissolved S.A.S.U AUTO PETIT PRIXdissolved SPHNETdissolved WILLIAM FIGUERCA ACOSTAdissolved

People with significant control

2 people

Name	Role	From	Source
ALIOUNE BADARA DIACK	Président du conseil d'administration	—	France registry
ALIOUNE DIACK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2018-11-19Jugement d'ouverture d'une procédure de redressement judiciaire

2019-10-07Jugement de conversion en liquidation judiciaire

2020-05-04Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2020-07-08Dépôt de l'état des créances

2020-12-14Jugement de clôture pour insuffisance d'actif

2020-12-15Dissolved / struck off