DOSSIERS / OLIVIUM GELATERIA 4 TEMPS
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Company dossier

OLIVIUM GELATERIA 4 TEMPS

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849666151 · 849666151 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
OLIVIUM GELATERIA 4 TEMPS
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849666151
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dissolved
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Limited liability company (SARL)
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2019-04-01
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LE PARVIS, CENTRE COMMERCIAL LES QUATRE, 92800 PUTEAUX
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56.10C
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6
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€10,000
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
ALI DEMIRSALPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIVIUM GELATERIA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-18

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire