DOSSIERS / OSMOZ COMMUNICATION
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Company dossier

OSMOZ COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843723800 · 843723800 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
OSMOZ COMMUNICATION
fr_insee
843723800
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-11-08
fr_insee
2024-10-23
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7 RUE DE L'ORMETEAU, 28300 LEVES
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FOUAD EL HAÏMOURPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMART COMMUNICATION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-07

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off