DOSSIERS / OVELIA 69
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Company dossier

OVELIA 69

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830396446 · 830396446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OVELIA 69
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830396446
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active
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Simplified joint-stock company (SAS)
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2017-06-20
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68 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
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87.30A
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD FREZETactiveBRUNO CHARLESactiveCHRISTINE LUCIENNE GERBELOT-LEGRISactiveCLAUDINE MENARDactiveDIDIER FRANCOIS MARIE PONTVIANNEactiveELISABETH MARIE MATHOULINactiveFATHOU YAFFAdissolvedFRANCOIS-XAVIER DOUARDactiveFREDERIC BORELLYactiveGERARD MAITREactiveHICHEM BEN SASSIdissolvedISABELLE NICOROSIactiveJEAN-CLAUDE MARIE BLANCHARDactiveJEAN JACQUES HUMBERTactiveLAURENT ERIC HOAREAUdissolved[ND]active[ND]active[ND]activePAULETTE MARIE BORNUATactiveROGER HENRI LOUIS DELAY-TERMOZactive

+2 more

People with significant control

1 people
NameRoleFromSource
OVELIAPrésident du conseil d'administration—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