DOSSIERS / OH DE LALIE
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Company dossier

OH DE LALIE

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-504465097 · 504465097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OH DE LALIE
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504465097
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dissolved
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Civil company
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2008-06-02
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LD MESSY, 74440 MIEUSSY
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68.20B
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€164,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DU CUNShared officer / director · 2 share thisMAX GAYShared registered address · 7 share thisPEGUET THIERRYShared registered address · 7 share thisPHILIPPE ANDRE BOUDIEShared registered address · 7 share thisY FORESTIERShared registered address · 7 share thisGERARD ANDRE REYShared registered address · 7 share thisSIMONE PATURELShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CELESTINE CARLIOZDirigeant—France registry
LOUIS CARLIOZDirigeant—France registry
BRIGITTE CAVETPrésident—France registry
PIERRE CARLIOZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100