DOSSIERS / OMKO EUROPE
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Company dossier

OMKO EUROPE

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877498667 · 877498667 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OMKO EUROPE
fr_insee
877498667
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-26
fr_insee
2023-09-15
fr_insee
35 AV DU DANEMARK, 82000 MONTAUBAN
fr_insee
46.52Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES MARIE SONIA PASSERIEUXactiveA.I.R.P.H. CONSUL'TEAMdissolvedALYAactiveAQVISIONdissolvedASS.SUD EMERGENCESdissolvedBENJAMIN MAXIME NICOTdissolvedCRYPTOTEKdissolvedFLOWSTOPdissolvedFR. TECHNOLOGIESactiveHELANIEdissolvedINDUSTRIAL SOLUTIONS & APPLICATIONSactiveJDR LOCATIONactiveLE GRAIN DIFFUSIONdissolvedMPEactive[ND]dissolvedPROMOTION ESTIMATION GESTION INVESTMENTS HOLDINGactiveSARL S.O.M.O.D.I.active@T EGENERATIONdissolvedTOPOMATICdissolvedVALERIE SANDRINE MIRALLESactive

+1 more

People with significant control

1 people
NameRoleFromSource
BUN HENGPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-17

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off