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Company dossier

OMBT

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953431798 · 953431798 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
OMBT
fr_insee
953431798
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-06-15
fr_insee
2025-02-11
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3 PL JEAN NOUZILLE, 14000 CAEN
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43.99C
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1
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€500
fr_insee

Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAEL MAILELE MOUSSAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100