DOSSIERS / IMMOLA, IMMOBILIERE OLA
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IMMOLA, IMMOBILIERE OLA

FRANCE · COMPANY · INCORPORATED 2002-01-30
KYBE ID: FR-440714665 · 440714665 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOLA, IMMOBILIERE OLA
fr_insee
440714665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-30
fr_insee
22 RUE LOUIS DE COSSE BRISSAC, 78640 NEAUPHLE-LE-CHATEAU
fr_insee
68.20B
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE BORDEAUactiveANNICK GOUELactiveASSOCIATION SYNDICALE LIBRE DE MERE GARE IIIactiveB.G INVESTISSEMENTdissolvedBUREAUX DE NEAUPHLE SNCdissolvedCELINE LASRYactiveCHEZ SAMdissolvedCLEMENT BETTONdissolvedDELGALdissolvedDOMINIQUE BRETONNETactiveEMMANUEL SIMON-BARBOUXactiveGENERALE DE TRAVAUX INDUSTRIELSdissolvedHARDY INVESTdissolvedIDEMAdissolvedIMMOBILIERE DE VILLANCYdissolvedIVAN JEAN BREGOVICactiveJEAN CLAUDE NOELdissolvedJEAN JEAN-EWAN BRASSEdissolvedJEAN PIERRE WOLLENBURGERdissolvedJEROME GILLES AMBROISE HAXAIREactive

+38 more

People with significant control

1 people
NameRoleFromSource
GABRIEL ERCEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100