DOSSIERS / OUFKIR
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Company dossier

OUFKIR

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830190112 · 830190112 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
OUFKIR
fr_insee
830190112
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-12
fr_insee
2021-01-07
fr_insee
2 CHE DES PRES, 30840 MEYNES
fr_insee
25.93Z
fr_insee
€500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SASU Z.OShared registered address · 4 share thisMohamed OUFKIRShared registered address · 4 share thisMIMOUN OUFKIRShared registered address · 4 share thisEMBShared officer / director · 7 share thisSOCIETE DE BATIMENT DU MIDIShared officer / director · 7 share thisETS OUFKIRShared officer / director · 7 share thisRIF SOLSShared officer / director · 7 share thisOUFKIRShared officer / director · 7 share thisIDside GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED OUFKIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUFKIR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off