DOSSIERS / OMB FRANCE
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Company dossier

OMB FRANCE

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828120097 · 828120097 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OMB FRANCE
fr_insee
828120097
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-06
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18 RUE PASQUIER, 75008 PARIS
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43.99C
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

2A2P COURTAGE DE FRANCEdissolved2 SQUARE FRANCEactiveABACO PUBLICATIONSactiveABAQdissolvedABAQ OPERATIONSdissolvedACTINE STRATEGIESdissolvedA. DOM'STAR GROUP-SERVICES PREMIUMdissolvedA.F.C.P. - AGENCE FORMATION CONSEIL PROFESSIONNELactiveAGENCE OREactiveA - ICE FRANCEactiveAM INVESTdissolvedANDRE DANAdissolvedANTOINE ROGER SALAdissolvedARGOLIFEdissolvedARKANE MEDIAdissolvedARMANCOURTdissolvedA.R.T. MEDIAdissolvedASSOCIATION VIGIKactiveAUDIT ET ASSISTANCE EXPERTISEdissolvedBAAZZ ATELIERactive

+135 more

People with significant control

1 people
NameRoleFromSource
YAN SauvagePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-04

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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