DOSSIERS / O'MALLEY
← SearchExport PDF
Company dossier

O'MALLEY

FRANCE · COMPANY · INCORPORATED 2002-11-25
KYBE ID: FR-444289086 · 444289086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
O'MALLEY
fr_insee
444289086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-25
fr_insee
10 BD DU MARECHAL JOFFRE, 83300 DRAGUIGNAN
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE GIMBERTdissolvedANNIE MARCELLE COOPMANdissolvedCHARLES BIROTAdissolvedCHRISTINE MARIE SOULISdissolvedCLAUDE GINETTE CHABRIELdissolvedDANIEL DERDERIANdissolvedFIRST VOICEdissolvedGREGORY VANGOactiveJACQUES BLOCHdissolvedJEREMY PHILIPPE PATRICK BESNARDdissolvedLA BRASSERIE DRACENOISEdissolvedLAXOUdissolvedLE ROSSIGNOLdissolvedMARCELLE RAYMONDE DAUMERGUEdissolvedPASCAL MARCEL DECHEVREdissolvedRABELAISdissolvedSCI JEAN JAURESdissolvedSCI JUBE & CAUdissolvedTHIERRY BOSSEdissolvedTRUFFES - DOMAINE D'ARGENS SASdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
HERVE LAURENT JUBELINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100