DOSSIERS / OL INVEST
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Company dossier

OL INVEST

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: 894500TMEXFJECZ1BP86 · 821043551 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
OL INVEST
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821043551
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dissolved
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Civil company
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2016-06-20
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1 ALL DU 11 SEPTEMBRE 1944, 21490 BROGNON
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68.20B
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€640,000
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Connections

10 links
Shared operator — likely the same administrator
SCI NATIONShared officer / director · 6 share thisAD SOLUTIONSShared officer / director · 6 share thisSCI TRANSVAALShared registered address · 6 share thisSCI ROSINETTEShared officer / director · 6 share thisSCI ROSINETTEShared registered address · 6 share thisSCI FORVALShared registered address · 6 share thisSCI NATIONShared registered address · 6 share thisAD SOLUTIONSShared registered address · 6 share thisSCI FORVALShared officer / director · 6 share thisSCI TRANSVAALShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OLIVIER MAURICE MARIUS ALBRANDirecteur—France registry
FREDERIC MURIEL GEORGES BOUILLOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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