DOSSIERS / OBERTHUR RD
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OBERTHUR RD

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833880297 · 833880297 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OBERTHUR RD
fr_insee
833880297
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-07
fr_insee
2020-01-31
fr_insee
7 AV DE MESSINE, 75008 PARIS 8
fr_insee
18.12Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABL FINANCESactiveAUREL LEVEN OBLIGATIONSdissolvedAUREL LEVEN TRESORERIEdissolvedBFSC CONSEILSdissolvedBFSC MESSINEdissolvedEGIDE PREMIEREdissolvedEUROPE EGIDE FINANCEdissolvedFRANCOIS CHARLES OBERTHUR FIDUCIAIREdissolvedKBL FRANCE ACTIONS ASIEdissolvedKBL FRANCE ACTIONS EUROPEdissolvedKBL FRANCE ACTIONS FRANCAISESdissolvedKBL FRANCE MONETAIREdissolvedKBL FRANCE MONETAIRE DYNAMIQUEdissolvedKBL FRANCE OBLIGATIONS LONG TERMEdissolvedKBL FRANCE OBLIGATIONS MOYEN TERMEdissolvedMALESHERBES INSTITUTIONSdissolvedMESSINE FINANCESdissolvedMESSINE OPPORTUNITESdissolvedMESSINE PREMIEREdissolvedOBERTHUR FIDUCIAIRE SASdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
THOMAS SavareDirecteur général délégué—France registry
FRANCOIS-CHARLES OBERTHUR SASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off