DOSSIERS / OLDA
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Company dossier

OLDA

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838161321 · 838161321 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLDA
fr_insee
838161321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-16
fr_insee
RTE DU MANS, 53960 BONCHAMP-LES-LAVAL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BONCHAMP AUTOMOBILESdissolvedCOLETTE GEMINdissolvedDUMAdissolvedEUGENE SARCHERdissolvedFERRETTE TRANSPORTS SAdissolvedGARAGE MEZIERESdissolvedGEORGES CLEMENT MEZIERESdissolvedGIRAUD BRETAGNE PAYS DE LOIREdissolvedGIRAUD TRANSIT MULTIMODALdissolvedHRS FRANCEdissolvedJP AUTOMOBILEactiveLAVAL TRANSPORTSactiveLAVAL TRANSPORTSdissolvedLECLERC LAVAL TRANSPORTSdissolvedLES SCIERIES DU MAINEdissolvedMAURICE CHARLOTactiveMENARD PERE ET FILSdissolvedMULTIPOLEdissolvedOLDA 2dissolvedROSITA MENARDdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
DAVID ROGER MAXIME BOISSEAUDirecteur—France registry
NANCY NATHALIE SOPHIE LEVACHERDirigeant—France registry
NEWCODirigeant—France registry
OLIVIER RENE LOUIS BRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100