DOSSIERS / OVATOP
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Company dossier

OVATOP

FRANCE · COMPANY · INCORPORATED 2019-08-21
KYBE ID: FR-853296960 · 853296960 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OVATOP
fr_insee
853296960
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dissolved
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Limited liability company (SARL)
fr_insee
2019-08-21
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63 RUE DES CLOYS, 75018 PARIS
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56.10A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHLOE CheminPrésident—France registry
MICKAEL GauthierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OVATOD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100