DOSSIERS / OLIKAR-L
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Company dossier

OLIKAR-L

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833982184 · 833982184 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OLIKAR-L
fr_insee
833982184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-13
fr_insee
13 RUE DES CHENES, 31410 LAVERNOSE-LACASSE
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER HENNEQUINDirigeantFrance registry
KAREN ETHEVENETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100