DOSSIERS / OFI
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Company dossier

OFI

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884930728 · 884930728 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OFI
fr_insee
884930728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-07
fr_insee
30 ALL SAINT-JACQUES, 59930 LA CHAPELLE-D'ARMENTIERES
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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

2 people
NameRoleFromSource
FLORENTINE WULLUSDirecteur—France registry
OLIVIER WULLUSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100