DOSSIERS / O L E A
← SearchExport PDF
Company dossier

O L E A

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: FR-490920600 · 490920600 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
O L E A
fr_insee
490920600
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-04
fr_insee
2024-02-29
fr_insee
SANTA GIULIA, 20110 PROPRIANO
fr_insee
64.20Z
fr_insee
€76,266
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGORAIRdissolvedANGELIQUE MARIE ROSE LOUISE CIOCHETTOactiveBALBI AUDITION PROPRIANOdissolvedBATIMENT MOCCHI TOUSSAINTdissolvedBRICOVALdissolvedBRIGITTE AGOSTINIactiveCENTRE D'IMAGERIE MEDICALE LE VALINCOdissolvedCHARLY MARTINACHEdissolvedCIB2AdissolvedCLUB ATHLETIQUE PROPRIANAISdissolvedDIGIACOMO CHARLES ET FILSdissolvedESPOIR VALINCOactiveGEORGES GEORGES-ANTOINE BENETTIdissolvedGILLES CARDONNAdissolvedJEAN-MARC MATEOSactiveMIREILLE LASCOMBESdissolvedMOCCHI TOUSSAINTdissolvedMOCCHI TRAVAUX PUBLICSdissolvedMSBactiveNOEMIE LEONETTIactive

+15 more

People with significant control

2 people
NameRoleFromSource
AGORAMembre du directoire—France registry
JEAN-LOUIS MOCCHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off