DOSSIERS / HOLDING OKANS
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Company dossier

HOLDING OKANS

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830826046 · 830826046 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING OKANS
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830826046
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dissolved
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Limited liability company (SARL)
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2017-07-11
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2019-03-12
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14 ALL ALAIN GAUTIER, PARC ACTILONNE, 85340 LES SABLES D'OLONNE
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66.30Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER LATOURNERIEPrésident—France registry
HERVE BOURGOGNEPrésident—France registry
JEAN-YVES LAUCOINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HB HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off