DOSSIERS / OLMA
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Company dossier

OLMA

FRANCE · COMPANY · INCORPORATED 1987-07-17
KYBE ID: FR-341741601 · 341741601 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OLMA
fr_insee
341741601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-17
fr_insee
7 BD DE LA PINEDE, JUAN LES PINS, 06160 ANTIBES
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERANGELO ZANUCCHIDirecteurFrance registry
ALEXANDRA THOMASMembre du directoireFrance registry
MATTEO MARIO ZANUCCHIMembre du directoireFrance registry
OLIVIA ZANUCCHIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100