DOSSIERS / OV REIMS
← SearchExport PDF
Company dossier

OV REIMS

FRANCE · COMPANY · INCORPORATED 2009-07-30
KYBE ID: FR-514004266 · 514004266 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OV REIMS
fr_insee
514004266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-30
fr_insee
48 RUE DU PRIEURE, 59800 LILLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OTTAVIO VELTRIDirecteur—France registry
MICHELE PAPINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100