DOSSIERS / OENO-IMMO
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Company dossier

OENO-IMMO

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835299694 · 835299694 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OENO-IMMO
fr_insee
835299694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-08
fr_insee
183 AV CARNOT, 33150 CENON
fr_insee
68.20B
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MH1Dirigeant—France registry
TB CONSULTINGDirigeant—France registry
ANTOINE MOTHEPrésident—France registry
THERRY BONHURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100