DOSSIERS / OSAKA
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Company dossier

OSAKA

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881356463 · 881356463 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
OSAKA
fr_insee
881356463
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-02-06
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9 RUE PARROT, CHEZ ABC LIV, 75012 PARIS
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66.22Z
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€880
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERFANE ArwaniDirecteur général délégué—France registry
FLORENT De GantèsPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif