DOSSIERS / OSPIEA
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Company dossier

OSPIEA

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814128666 · 814128666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OSPIEA
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814128666
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-19
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2021-11-04
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148 RUE DE VERDUN, 94500 CHAMPIGNY-SUR-MARNE
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAN YANGAdministrateur—France registry
FENG QINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off