DOSSIERS / OULLINVEST
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Company dossier

OULLINVEST

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-814298014 · 814298014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OULLINVEST
fr_insee
814298014
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-26
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61 RUE SULLY, 69006 LYON
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41.10C
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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

4 people
NameRoleFromSource
CERTYS INGENIERIE PATRIMONIALEDirigeant—France registry
SCI ROSADirigeant—France registry
FLORENCE VERONIQUE CATHERINE GABAUDEPrésident—France registry
GILLES GEORGES ANDRE ESCANDEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100