DOSSIERS / OT CENTRE
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Company dossier

OT CENTRE

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837694223 · 837694223 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
OT CENTRE
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837694223
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-22
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27 B RUE DE BORDEAUX, 37000 TOURS
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56.10C
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
OTCShared registered address · 2 share thisOTP IMMOShared officer / director · 6 share thisHOLDING MZ GROUPShared officer / director · 6 share thisMZ IMMOShared officer / director · 6 share thisMZ INVESTShared officer / director · 6 share thisOT2Shared officer / director · 6 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
YASSINE ZERIZERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances