DOSSIERS / OFNAN
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Company dossier

OFNAN

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793912205 · 793912205 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OFNAN
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793912205
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-27
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50 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
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68.32A
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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
ANNE LandmanDirigeant—France registry
OFIR ElbazDirigeant—France registry
BERNARD LandmanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100