DOSSIERS / FINANCIERE OVADIA
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Company dossier

FINANCIERE OVADIA

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908364227 · 908364227 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE OVADIA
fr_insee
908364227
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-12-17
fr_insee
56 AV CAP DE CROIX, 06100 NICE
fr_insee
64.30Z
fr_insee
€999,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTISUDdissolvedADRESTIAactiveBMV ALIMENTATIONactiveCIMIEZ ALIMENTATIONdissolvedESTELLE BAUCHATdissolvedFRANCK FREDERIC RENE MICHEL JOUVEactiveHELENE SMADJAdissolvedHUCASdissolvedJEAN PIERRE BOURDONdissolvedLAFILIEREactiveLISA HELENE ANSALDIdissolvedMANON MARINE DEDREUXactive[ND]activeRADOSTINA SIMEONOVAdissolvedREMY BLONDEAUdissolvedREYNALD REGIS MICHEL MAURELdissolvedSCI AUDREdissolvedSELARL DU DR IVANCOVactiveSOCIETE CIVILE DE MOYENS OVADIA - JOUVEdissolvedYVES LEON HENRI CHARLERYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
HERVE OVADIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100