DOSSIERS / O.LA ENTERTAINMENT
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O.LA ENTERTAINMENT

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827625286 · 827625286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
O.LA ENTERTAINMENT
fr_insee
827625286
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-15
fr_insee
63 RUE MOLIERE, 94200 IVRY-SUR-SEINE
fr_insee
59.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 FACONSdissolvedA.B.C.R.-SGB +dissolvedABDENOUR CHEMLALdissolvedAGENCE DISTRIBUTOUTdissolvedA.S.BATIMENTdissolvedASSOC DES COMPAGNONS DE L'AFRIQUE NOIREdissolvedASSOCIATION ASSISTANCE TRANSWORLDactiveBERNARD GERARD PREVELdissolvedBOUCHERIE AZZOUG FRERESdissolvedCABINET AU SERVICE DE L'ENTREPRISEdissolvedE A S BATIMENTSactiveEGPdissolvedE I BdissolvedESPACE COPIESactiveESPRIT LOFTdissolvedEUROPA LOGISTIQUESactiveFARESdissolvedFATMA ZOHRA ARABIdissolvedFERNANDO MORAIS AMARALdissolvedFOURNEROU GOURMANDactive

+46 more

People with significant control

1 people
NameRoleFromSource
IDIR OUMAKHLOUFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100