DOSSIERS / OULLIMMO
← SearchExport PDF
Company dossier

OULLIMMO

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833506850 · 833506850 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OULLIMMO
fr_insee
833506850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-23
fr_insee
13 RUE SAINT FULBERT, BATIMENT LE SQUARE, 69008 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLIMODirigeant—France registry
LIGESDirigeant—France registry
SOFINGESTDirigeant—France registry
FRANCK VERICELPrésident—France registry
LIONEL MARIUS BERNARD VERICELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100