DOSSIERS / OLFIMMO
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Company dossier

OLFIMMO

FRANCE · COMPANY · INCORPORATED 2001-12-12
KYBE ID: FR-395262280 · 395262280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLFIMMO
fr_insee
395262280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-12
fr_insee
163 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
41.10A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARTEX FRANCEactiveASS ARAALactiveASS DU CLUB DES NUMERO 1 MONDIAUX FRANCactiveCARAMELLE PRESSE EVENEMENT AUDIOVISUELactiveCOLLECTIF ENVIRONNEMENT DEVELOPPEM INTactiveCOMPRODdissolvedDIONYSOSactiveEARLY STAGEdissolvedENVIRONNEMENT SANS FRONTIEREactiveFIDBACKdissolvedFVO MANAGEMENTdissolvedGROUPE MGCdissolvedIMMO VISTAdissolvedINITIATIVE DEVELOPPEMENT ECON.ASSISTANCEactiveLE 163dissolved[ND]active[ND]activeOLIVIER LEONEdissolvedONYXdissolvedROBERT TUBIANAdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MICHEL OUAKNINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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