DOSSIERS / FINANCIERE OAK
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Company dossier

FINANCIERE OAK

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841368160 · 841368160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE OAK
fr_insee
841368160
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-26
fr_insee
2024-07-17
fr_insee
104 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
66.30Z
fr_insee
€26,944,023
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AMYOT CTA CONSEILactiveAMYOT HOLDINGactiveANASTASIA DAVIS BONDARENKOdissolvedATLAS HOLDINGactiveBESIDE EVENTSdissolvedCARTONNERIE DE CHAMP SUR DRACdissolvedCECI FRANCEdissolvedCIE PAPETIERE ILE DE FRANCEdissolvedDARIA PAVLYUCHOKactiveFINANCIERE HADES IVactiveFINANCIERE ILOSactiveFinancière PetraactiveFINANCIERE SANTOURdissolvedGEORGIOS PETROCHILOSactiveGOUPIX FINANCIEREactiveHERODIADEdissolvedHERODIADE IdissolvedHERODIADE IIdissolvedHERODIADE IIIdissolvedHERODIADE IXdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
OAK NATIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off