DOSSIERS / OLTENIA ALIMENTATION
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Company dossier

OLTENIA ALIMENTATION

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821672243 · 821672243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLTENIA ALIMENTATION
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821672243
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active
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Limited liability company (SARL)
fr_insee
2016-07-22
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15 BD VICTOR HUGO, 44200 NANTES
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADLactiveAGENCES FUNERAIRES DE L'ATLANTIQUEactiveBENJAMIN MICHELactiveDARNAactiveGEORGIANA FLORENTINA IOVANdissolvedGHISLAINE EUGENIE MELANIE POUPARTdissolvedHUGOdissolvedJEAN-MARC LAVANANTactiveJEAN THIERRY FLORENT CLAUDE GENDRONdissolvedLE KISS MEdissolvedLE VOLCANdissolvedMONCEF CHATTIdissolvedNADIA SACHAUdissolved[ND]active[ND]dissolvedOJ IMMOBILIERdissolvedOLIVIER MARCEL GEORGES JUDICactivePIERRE-LUC ANDRE LELOUCHactiveSARL L.B.dissolvedSCI DU 15 BD VICTOR HUGOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
OLIVIA GABRIELA MOTOIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100