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Company dossier

OLIMA

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791501075 · 791501075 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameOLIMA

fr_insee

Registration791501075

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-03-05

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Registered address9 RUE HELENE BOUCHER, ESPACE CYBELE, 22190 PLERIN

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Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

21 total

APOLLINEdissolved COMOdissolved CONSTANCEdissolved CY-BELdissolved ELOISEdissolved ISNMICROactive LA LIGUE DE LA BEAUCHEEdissolved LE VILLAGE DES RAMPESdissolved P.C. INVESTactive PC INVEST IMMOBILIERdissolved SARL DU BOIS HARDYdissolved SARL DU PONT MINdissolved SCI CHARLOTTEactive SCI CHIQUITOdissolved SCI LA HAUTIEREdissolved SCI MARTHEdissolved SOCIETE FINANCIERE LES ROSAIRESactive SSJ AVOCAT SOCIETE SOCIAL JURIDIQUE AVOCATdissolved THEOdissolved VICTORIAdissolved

+1 more

Connections

4 links

Shared operator — likely the same administrator

OBBECOMShared officer / director · 2 share this CATALIBRISShared officer / director · 4 share this SCI POULENCShared officer / director · 4 share this CHAPSAL IMMOShared officer / director · 4 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

3 people

Name	Role	From	Source
MARINE CLAIRE ANTOINETTE BARLOGIS	Directeur	—	France registry
OLIVIER ANDRE JEAN-LOUP BELLIA	Directeur	—	France registry
SYMBIOSE INVEST	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100