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Company dossier

OLMETA HOME

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881305114 · 881305114 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameOLMETA HOME

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Registration881305114

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-04

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Registered address204 AV LOUIS PASTEUR, C/O OLMETA DOM, 06190 ROQUEBRUNE-CAP-MARTIN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKENAdissolved ALBACOLORactive ALESSANDRO LORIAactive BUSINESS CENTER GLOBALdissolved CAB COSTA AZZURRA BATIMENTdissolved CME FENETRESactive DG CONSTRUCTION 06active DYNAMIQUE D'AVANT-GARDEactive GBS FRANCEactive GLOBALdissolved GROUPE OLMETAactive GR TRANSPORTactive LEX PRIMA ADVISORYactive MARCO DECORTESactive [ND]active RIVIERA PEINTURE MARINEdissolved SAINT MICHELdissolved SARL STATARI SANTOdissolved SESHdissolved

People with significant control

3 people

Name	Role	From	Source
OCEANE NADALLE	Directeur	—	France registry
ELYA-ROSE CATHERINE ELISABETH MELANIE NADALLE HASSAN	Membre du directoire	—	France registry
ETHAN OWEN MAX HOSNI NADALLE HASSAN	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLMETA HOUSE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100