DOSSIERS / OLA
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Company dossier

OLA

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822879425 · 822879425 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLA
fr_insee
822879425
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-03
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20 RUE Charles Luizet, 69230 Saint-Genis-Laval
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SOPHIE GENINDirecteur—France registry
AMBRE GENIN DA MOTA PORTILHODirigeant—France registry
LINO GENIN DA MOTA PORTILHODirigeant—France registry
MD FINANCESDirigeant—France registry
OHAN GHAZARIAN-GENINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100