DOSSIERS / OCCI CONSTRUCTION
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OCCI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830850095 · 830850095 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
OCCI CONSTRUCTION
fr_insee
830850095
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-11
fr_insee
70 RUE JACQUES BABINET, 31100 TOULOUSE
fr_insee
43.99C
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OCCI CONSTRUCTIONfr_insee · 840603526 · dissolved

Companies at this address

109 total

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

AB COORDINATIONactiveABIDIdissolvedAD.BATactiveAEROTOULOUSEdissolvedAK-AUTOMOBILEdissolvedALDEXOactiveA.L.P.OdissolvedAMANA SERVICEactiveAMILIAdissolvedANNEXXactiveANTEORYdissolvedAS CONCEPTIONSdissolvedAS CONSTRUCTIONSdissolvedASSOCIATION POUR LA PROMOTION DE LA SANTE ET DU DEVELOPPEMENT SOCIALactiveAU GRILL DU ROYactiveBATIDECOdissolvedBEAU MIRAGEdissolvedBEST AUTOdissolvedBN BATIMENTactiveBONAVANTUREdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
MOUNIR CHERIETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-04

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer