DOSSIERS / OLINE DEVELOPPEMENTS
← SearchExport PDF
Company dossier

OLINE DEVELOPPEMENTS

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-850941352 · 850941352 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OLINE DEVELOPPEMENTS
fr_insee
850941352
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-23
fr_insee
135 BD SAINT-SYMPHORIEN, 57050 LONGEVILLE-LES-METZ
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ARCATURE DEVELOPPEMENTSShared officer / director · 3 share thisDELAVILLEShared officer / director · 3 share thisHABITAT 57 - ARCHITECTE & ASSOCIESShared registered address · 6 share thisDORDOGNE 70Shared registered address · 6 share thisSCI DE LA GOULOTTEShared registered address · 6 share this[ND]Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-850941352/network.

People with significant control

1 people
NameRoleFromSource
SOPHIE CHARDARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCATURE DEVELOPPEMENTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100