DOSSIERS / OLIFAB
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Company dossier

OLIFAB

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-492225032 · 492225032 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLIFAB
fr_insee
492225032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-07
fr_insee
21 RUE DE BELLEVUE, 38110 LA TOUR-DU-PIN
fr_insee
68.20B
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€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN RAJONDirigeant—France registry
OLIVIER RAJONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FABIEN RAJON (officer) matches PEP Fabien Rajon — Q66501091. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100