DOSSIERS / RIAD OLORONAIS
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Company dossier

RIAD OLORONAIS

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-819055682 · 819055682 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
RIAD OLORONAIS
fr_insee
819055682
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-17
fr_insee
AV ALEXANDER FLEMING, 64400 OLORON-SAINTE-MARIE
fr_insee
56.10A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CENTER SERVICEdissolvedCL GUILLEUXdissolvedESPACE COIFFUREdissolvedEURL OLORON TISSUSactiveEURL WILDEMERSCH,- OPTIQUE SAINTE MARIEdissolvedEUROPE GROUPEMENT SERVICESactiveFINANCIERE DE L'ESSORactiveFLEMING 117dissolved[ND]dissolved[ND]dissolvedNEW FLEMINGdissolvedOLODISdissolvedOLORON DISTRIBUTION OLODISdissolvedOPTIQUE BAQUEdissolvedPHARMACIE FLEMINGactivePYRENE-DETENTEdissolvedPYRENEES MEDICALdissolvedSARL EUROPE GROUPEMENT SERVICEdissolvedSARL LILOMAdissolvedSTELA MANICdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MOHAMED EL HAMOUCHIDirecteur général délégué—France registry
OUALID MASTOURPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif