DOSSIERS / OLFA
← SearchExport PDF
Company dossier

OLFA

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842953655 · 842953655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLFA
fr_insee
842953655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-09
fr_insee
115 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADJA NDIAYEdissolvedAFUL ASS FONCIERE URBAINE LIBREactiveANTOINE STREIFFdissolvedAVENIR ET MILIEUX EDUCATIFSactiveEMILIE MARINE GABRIELLE CONTENSOUdissolvedFRANCOISE FAUREactiveIMMOBILIERE BELLEVUEdissolvedJEAN-PAUL DAVID VICTORactiveLETITMARKdissolvedMARIE CAUNACdissolved[ND]activePATICK BODIER ASSISTANCE ET CONSEILdissolvedSAS MD GROUPEactiveSCIC RESIDENCE SOURCES FOSSATIdissolvedSCI RESIDENCE DES SOURCES LECLERCdissolvedSCI RESIDENCE SOURCES LEBLONDdissolvedSOC CONDOR IdissolvedSOC CONDOR VdissolvedSOC CONSEIL ORGANIS GESTI INDUST TECHNdissolvedSteven Thierry Desvilletteactive

+7 more

People with significant control

1 people
NameRoleFromSource
KHADIJA ENNOURIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100