DOSSIERS / INES O.PROJECT ET ASSET MANAGEMENT
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Company dossier

INES O.PROJECT ET ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497643361 · 497643361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INES O.PROJECT ET ASSET MANAGEMENT
fr_insee
497643361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-04-23
fr_insee
20 BD MALESHERBES, 75008 PARIS
fr_insee
68.32B
fr_insee
€36,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
INES OlioPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100