DOSSIERS / OCENOLA
← SearchExport PDF
Company dossier

OCENOLA

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878475771 · 878475771 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCENOLA
fr_insee
878475771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-04
fr_insee
2501 RTE DE SAINT-REMY - R.D. 99, RD 99, 13940 MOLLEGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDREY LOMBARDDirecteur—France registry
NICOLAS CHIARELLODirecteur—France registry
NAOEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100