DOSSIERS / OFIEL
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Company dossier

OFIEL

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-824222053 · 824222053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OFIEL
fr_insee
824222053
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-15
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109 BD DE GRENELLE, 75015 PARIS
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85.59A
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREA HOTZKOdissolvedAPEL FRANCEdissolvedBISTROT DEI FRATELLIdissolvedCECILE MARCELLE GENEVIEVRE CHAPUTactiveELISABETH HENRIETTE BERGERdissolvedIMMO M2SdissolvedJANVIER VICTOR GIANNINOdissolvedLES TROIS FRERESdissolvedMANOLYAactiveMonique Marie-Thérése Ginette ALBOUYactive[ND]dissolved[ND]active[ND]active[ND]activeOCTAVE VALERY THERESINactiveODESHIRdissolvedORGANISATION FORMATIONS INFORMATIQUESdissolvedSCI 109 BD DE GRENELLEdissolvedSCI VALBERG GRENELLEdissolvedSOPHIE SPYRIDAKISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
VALERIE BitranPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100