DOSSIERS / OLCEA
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Company dossier

OLCEA

FRANCE · COMPANY · INCORPORATED 2004-08-18
KYBE ID: FR-333541993 · 333541993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLCEA
fr_insee
333541993
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-08-18
fr_insee
3 AV VICTOR HUGO, 28000 CHARTRES
fr_insee
71.20B
fr_insee
10
fr_insee
€91,056
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGRI-BUSINESSdissolvedAGRI FINANCESactiveAGRILABOactiveAGRINNOVactiveAGRISOLEILdissolvedAGRITRANSPORT HOLDINGactiveAGRITRANSPORTSdissolvedCENTRAL PARK CHARTRESactiveDISTILLERIE DE LA CONIEdissolvedLECUREUR SEMENCESdissolvedMBLDdissolvedOCOOPdissolvedOLIS LES JARDINS DU SAUMONIER CHARTRESactivePRESTAFARMdissolvedRESEAU FRANCE LABOdissolvedSARL FONCIERE LEVESdissolvedSCI ARTENAYdissolvedSCI JARDIN DES ENTREPRISESactiveSCI JARDIN LOISIRSactiveSCI MICROSEPTactive

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN-SEBASTIEN LOYERDirecteur général délégué—France registry
AGRILABOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100