DOSSIERS / OLGA
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Company dossier

OLGA

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-484840624 · 484840624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLGA
fr_insee
484840624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-26
fr_insee
117 BD PRESIDENT WILSON, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BLUE SEAdissolvedCATHERINE ABADdissolvedCHALOM NISSIMdissolvedDmitrii SergueevactiveDORIANE ANDREE THERESE LE BAILactiveGEOFFREY HOLMESdissolvedGERARD OLIVIEdissolvedHENRI JOSEPH MARI SUSINIdissolvedJULIE ANNICK IRENE ANGOTdissolvedJULIEN GEORGES LECLERCQactiveLE PETIT BRUNCHdissolvedLES ROSEAUX JLPdissolvedMAISON CARINAdissolvedMOHAMED GHARBIdissolvedMONIQUE AUCHERdissolvedNATHALIE DAINOTTOdissolved[ND]activePIERRE DRAIdissolvedRODOLPHE FRANCOIS GEORGES MARENECdissolvedSARL G ET S MEUNIERdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
STEVE ERICK ALBERT GABRIEL JAÏCHDirecteur—France registry
MARY-CLAIRE JULIANA HADJEDJEMembre du directoire—France registry
OLGA JULIE BEN SAHINMembre du directoire—France registry
WINSTON RUBEN JAÏCHMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100