DOSSIERS / 31 OLLIFFE
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Company dossier

31 OLLIFFE

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833677420 · 833677420 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
31 OLLIFFE
fr_insee
833677420
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-11-30
fr_insee
2022-12-12
fr_insee
10 RUE DE SANCE, 78490 MONTFORT L'AMAURY
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68.20B
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€1,176
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATTHIEU LENORMANAdministrateur—France registry
GROUPE MLB CONCEPTDirigeant—France registry
SC CSDirigeant—France registry
JOSE MAHIQUE MUELASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off