DOSSIERS / OLICAT 7
← SearchExport PDF
Company dossier

OLICAT 7

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847685385 · 847685385 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLICAT 7
fr_insee
847685385
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-23
fr_insee
78 RUE VICTOR HUGO, 24000 PERIGUEUX
fr_insee
35.11Z
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADE (ASSISTANCE DEVELOPPEMENT)activeAGIRENERGYactiveASSOCIATION LE CHEMINactiveASSOCIATION PERIGORD FAMILLEdissolvedAUTOCONSOL24dissolvedAXORA GROUPactiveBAT ENR SOL PERIGORDactiveCABINET BERNADOU-CASTAGNEdissolvedCABINET DUMAS-LECOEURactiveDOP OLIVIER ET BIRABEN PATRICKdissolvedFRANCOISE NAVARREdissolvedIMMO 24 LE MAGactiveMARC BARTOUILH DE TAILLACdissolvedMARC BARTOUILH DE TAILLACdissolved[ND]active[ND]activeOLIVIER DOPdissolvedPERIGORD ENERGIES FINANCES 2024activePERIGORD IMMO-ENERGIESactivePHILIPPE DESOUTTERdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
Eric André DELMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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