DOSSIERS / OLONNA INVESTISSEMENT 1
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Company dossier

OLONNA INVESTISSEMENT 1

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494954977 · 494954977 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLONNA INVESTISSEMENT 1
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494954977
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dissolved
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Real-estate civil company (SCI)
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2007-03-20
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14 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT MARGUERITEDirecteur—France registry
JEAN-PIERRE FUMASDirigeant—France registry
MIREILLE NOVILLARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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