DOSSIERS / OGN ROYAN
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Company dossier

OGN ROYAN

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917795767 · 917795767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OGN ROYAN
fr_insee
917795767
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-07-25
fr_insee
2023-09-25
fr_insee
1 RUE MAURY, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARBOREAdissolvedCARRE ISSANCHOUdissolvedCLAUDE AMOUYALdissolvedDOMAINE DE LA VOILE BLANCHEdissolvedDOMAINE DES PINSdissolvedIGNACIOREN ETXEAKactiveLA BRASSERIE DU SARTELdissolvedLE TEINTURIERdissolvedOGN HOLDING INVEST'dissolvedOGN INVEST 1dissolvedOGN INVEST 2dissolvedOGN INVEST 3activeOGN INVEST 4dissolvedOGN INVEST 5activeOGN PROMOTIONdissolvedPARTICIPATIONS & INGENIERIE EN BATIMENTdissolvedPHRAKOUdissolvedPRIMAVERAdissolvedPROUVENCOdissolvedSARL POUPAdissolved

+9 more

People with significant control

7 people
NameRoleFromSource
GUY ROMAN MARCINIAKDirigeant—France registry
JOEL ROBERT QUENNELLEDirigeant—France registry
NATHALIE LAURENTDirigeant—France registry
OLIVIER GASTALDirigeant—France registry
SANDRA FREDERIQUE MARIA MADELEINE QUENNELLEDirigeant—France registry
SOPHIE LISE MARCINIAKDirigeant—France registry
STEPHANE MARIE JOSE DEGRAEVEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off