DOSSIERS / OVBDP
← SearchExport PDF
Company dossier

OVBDP

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831381553 · 831381553 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
OVBDP
fr_insee
831381553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-09
fr_insee
32 AV DE LA REPUBLIQUE, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO VAROUJAN MINAS PABOUDJIANDirecteurFrance registry
CHRIST JOSEPH KOUMIDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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