DOSSIERS / OLINE 66
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Company dossier

OLINE 66

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844262444 · 844262444 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
OLINE 66
fr_insee
844262444
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-30
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36 RUE GEORGES DUNYACH, 66330 CABESTANY
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE LUCAS PETERDirigeantFrance registry
LUDOVIC ANTOINE PETERDirigeantFrance registry
THOMAS ELIAS PETERDirigeantFrance registry
LINE MARIE MESSERPrésidentFrance registry
OLIVIER DAVID PETERPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100