DOSSIERS / OULEDI
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Company dossier

OULEDI

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812084267 · 812084267 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OULEDI
fr_insee
812084267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-18
fr_insee
42 RUE HENRI BARBUSSE, 75005 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN DUDOIGNON-TALADEdissolvedALEXANDRE DIVEactiveALINE MARIE-FRANCOISE AUDOIREdissolvedANTOINE CHKAIBANdissolvedBANRIBELLEdissolvedCELESTE LACOUTdissolvedDAGAC INVESTISSEMENTSactiveDELFIdissolvedDOMINIQUE SARDIactiveFELLOWSHIP OF SIMULATIONdissolvedGEORGES FALLOURDdissolvedGINKCESSdissolvedHOP WE CAREactiveISABELLE BOUILLOT FINANCEdissolvedJEAN PIERRE ALAIN CARTONactiveJIDIdissolvedJMED CONSEILactiveJoaquim COLLINactiveLAURENCE DU PEUTYactiveLA VALENCIANAdissolved

+27 more

People with significant control

7 people
NameRoleFromSource
CHARLOTTE De BrocaDirigeant—France registry
CLAUDINE PerroneDirigeant—France registry
ELLIOTT HendersonDirigeant—France registry
JOSEPHINE De BrocaDirigeant—France registry
JULES HendersonDirigeant—France registry
LOUISE HendersonDirigeant—France registry
SALIM DaoudPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 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