DOSSIERS / OASIS LILLE
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Company dossier

OASIS LILLE

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847707130 · 847707130 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OASIS LILLE
fr_insee
847707130
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-24
fr_insee
2021-11-17
fr_insee
292 RUE DES FUSILLES, 59493 VILLENEUVE D'ASCQ
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGCC SERVICESdissolvedAGOTERRAactiveAHMED AYACHEdissolvedAMBRE MARIE TENEURactiveAMOCEAactiveASSOCIATION DES COMMERCANTS DU VILLAGE DE LA HAUTE BORNEactiveASSOCIATION SYNDICALE LIBRE LA PLAINEactiveAUTO MULTI SERVICESactiveB.C.B CONSTRUCTIONSdissolvedBDTdissolvedBE FITNESSdissolvedBEIRNAERT TOULEMONDE SOCdissolvedBRAMOTdissolvedCHANTAL KAUFMANNdissolvedEJE DEVELOPPEMENTdissolvedEJE IIIdissolvedEPRHOMEactiveEURL MEDIAS & EVENTSdissolvedFONCIERE CREATIVEdissolvedFREDERIC BLEHAUTdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
PAUL TOULEMONDEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off