DOSSIERS / OLTER INVESTISSEMENTS
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Company dossier

OLTER INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1958-02-07
KYBE ID: FR-058500356 · 058500356 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLTER INVESTISSEMENTS
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058500356
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dissolved
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Limited liability company (SARL)
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1958-02-07
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8 ALL de la Roseraie, 38240 Meylan
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68.10Z
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€66,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT DAVID (officer) matches PEP Robert David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100