DOSSIERS / OLINA ONGLES
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Company dossier

OLINA ONGLES

FRANCE · COMPANY · INCORPORATED 2015-10-12
KYBE ID: FR-814042529 · 814042529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OLINA ONGLES
fr_insee
814042529
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-10-12
fr_insee
2021-03-04
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36 BD CHANZY, 93190 LIVRY-GARGAN
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96.02B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUANGMING XUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NANA ONGLES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off