DOSSIERS / OVATA
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Company dossier

OVATA

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-950836098 · 950836098 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OVATA
fr_insee
950836098
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-30
fr_insee
61 B RUE Louise Michel, 44340 Bouguenais
fr_insee
68.20B
fr_insee
€1,435,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Denis LELIEVREDirecteur—France registry
Alix LELIEVREMembre du directoire—France registry
Ambre LELIEVREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100