DOSSIERS / O&B SERVICES
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Company dossier

O&B SERVICES

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813971439 · 813971439 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
O&B SERVICES
fr_insee
813971439
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-07
fr_insee
84 BD DU GENERAL LECLERC, 59100 ROUBAIX
fr_insee
62.01Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 BactiveAGBdissolvedALEXANDRE HADDOUCHEdissolvedALLO FRANCE SERVICES LILLE METROPOLEdissolvedANDRE BOUDETdissolvedANTVERPIA IdissolvedASS ROUBAISIENNE ETUDE REGIME PREVOYANCEdissolvedATITLANdissolvedATMOSPH'AIDESdissolvedAUTOCARPROdissolvedB.D.E.activeBELGACOM FRANCEdissolvedBOREALEactiveCHRISTOPHE GOURDONdissolvedCLABO CONSEIL NORDdissolvedCLEANING MASTERS FRANCEdissolvedCONSULT AGENCYdissolvedCONVENTION LAIQUE POUR L'EGALITE DES CHANCES EN FRANCEdissolvedDBCALLdissolvedDIMITRI LEDRUdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF OULAMINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEIBI SERVICES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100