DOSSIERS / NAMEOLIE
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Company dossier

NAMEOLIE

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838333904 · 838333904 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAMEOLIE
fr_insee
838333904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-21
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25 AV DES ILES D'OR, HYERES, 83400 HYERES
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUNA BAGGIOMembre du directoire—France registry
ROMAIN RICHARDMembre du directoire—France registry
ROMEO BAGGIOMembre du directoire—France registry
JULIE RICHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100