DOSSIERS / OLA 2
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Company dossier

OLA 2

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891124422 · 891124422 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLA 2
fr_insee
891124422
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-17
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20 RUE CHARLES LUIZET, 69230 SAINT-GENIS-LAVAL
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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

6 people
NameRoleFromSource
AMBRE GENIN DA MOTA PORTILHODirigeant—France registry
LINO RAFAEL GENIN DA MOTA PORTILHODirigeant—France registry
MD FINANCESDirigeant—France registry
OHAN GHAZARIAN GENINDirigeant—France registry
RUI MANUEL DA MOTA PORTILHODirigeant—France registry
SOPHIE GENINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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