DOSSIERS / O'CONQUISTADOR
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O'CONQUISTADOR

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812753416 · 812753416 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
O'CONQUISTADOR
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812753416
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dissolved
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Limited liability company (SARL)
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2015-07-27
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2 GR GRANDE RUE, 69540 IRIGNY
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY PAUL MATHEPrésident—France registry
ROMAIN MATHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-02

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif