DOSSIERS / OLINATI
← SearchExport PDF
Company dossier

OLINATI

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-807952635 · 807952635 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLINATI
fr_insee
807952635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-26
fr_insee
3 IMP DU GRAND POINAUD, 16440 MOUTHIERS-SUR-BOEME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE GROSDirecteur—France registry
OLIVIER BOURDEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100