KYBE — See who's really behind any company

Company dossier

OKLM MARKET

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828049411 · 828049411 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameOKLM MARKET

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Registration828049411

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-03

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Registered address16 AV SEBASTOPOL, 57070 METZ

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Industry47.29Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINEdissolved AU REGALdissolved BANQ ASSURdissolved DCLdissolved FINANCEMENTPME.COMdissolved H.E.S.dissolved HOLDING DCdissolved LE COMPTOIR DES INDESdissolved LMD COURTAGEdissolved MATHIEU LOUdissolved METZAZIAdissolved NASRANdissolved [ND]dissolved OPT' INVESTdissolved OPTIQUE SEBASTOPOLdissolved ORANGE ASSURANCESdissolved ORANGE CONSEILSdissolved RESTO MMCdissolved SARL TROIS Ldissolved SCI BAYKALdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED FOFANA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals

+16

Business fragmentation

Insolvency proceedings

Clustered address

Composite risk score30/100

Insolvency timeline

1 events

2022-09-21Autre jugement prononçant