DOSSIERS / FIP OLEANDRE
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Company dossier

FIP OLEANDRE

FRANCE · COMPANY · INCORPORATED 2005-02-28
KYBE ID: FR-481514255 · 481514255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIP OLEANDRE
fr_insee
481514255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-28
fr_insee
2007-12-04
fr_insee
7 RUE DE LA CORDONNERIE, 77160 PROVINS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ART CONCEPT CONSTRUCTIONdissolvedBARANdissolvedCHIHEB CHAMMAKHIactiveCONTRASTE - FRANCEactiveCREMERIE DU PROVINOISactiveDOMINIQUE TETUdissolvedKIERNAN-INVESTdissolvedLA GARDONNE DE SAINT-EUTROPEdissolvedLES HAUTS DE LA VERGNEactiveMARIA DE GRACA DOMINGUES DO NASCIMENTOactive[ND]dissolved[ND]activePAGEIactiveRESIDENCE DU PUITSactiveSCI AARTSE REAL ESTATEdissolvedSCI ABERGdissolvedSCI AR PROPRIETEdissolvedSCI CLIFTON INVESTdissolvedSCI DE GRUNTdissolvedSCI DE KONING INVESTdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off