DOSSIERS / OLMETA BUILDING
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Company dossier

OLMETA BUILDING

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880179734 · 880179734 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLMETA BUILDING
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880179734
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dissolved
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Real-estate civil company (SCI)
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2019-12-30
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15 RUE DU PROGRES, 93100 MONTREUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OCEANE NADALLEDirecteur—France registry
ETHAN OWEN MAX HOSNI NADALLE HASSANDirigeant—France registry
SAMEH HASSANDirigeant—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