DOSSIERS / OAP EXPLOITATION
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Company dossier

OAP EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842259541 · 842259541 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OAP EXPLOITATION
fr_insee
842259541
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-18
fr_insee
2021-11-03
fr_insee
99 RUE D AULNAY, 93270 SEVRAN
fr_insee
47.11B
fr_insee
€1,400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKADER BENMALEKdissolvedAGNES JULIE ATTIAdissolvedAIS AUTOactiveATTIAUTO SELF BUREAU NEGOCE TOUTdissolvedBOUCHERIE DE LA PAIXdissolvedBOUCHERIE DU DJURDJURAdissolvedCAP EUROdissolvedCHARIF BELKADIdissolvedDELTA DISTRIBUTIONdissolvedIbrahim BOUDAHOUAactiveKHALDOUN MANSOURIdissolvedLES PALMIERSdissolvedMARIE BENSCHIMAONdissolvedMENGUEL VIANDESdissolvedMOHAND MOHANDIdissolvedMRS MEFTAH SAMIR ET MADOUNI MOURADactive[ND]active[ND]dissolvedO.A.PdissolvedOASISdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
YOUNES KORCHIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, redressement

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de plan de redressement
Dissolved / struck off