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Partnership dossier

GROUPE OLIAS CONSEIL

FRANCE · PARTNERSHIP · INCORPORATED 1988-06-24
KYBE ID: FR-345348122 · 345348122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGROUPE OLIAS CONSEIL

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Registration345348122

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated1988-06-24

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Registered address22 AV DE L OPERA, 75001 PARIS 1

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Industry70.2C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ACADEMIE DES LANGUESactive ALAIN BOSSANTdissolved CAP +active COOP FRANCAISE D INVESTISSEMENTSactive DRESLAIRdissolved EURISKO PERFECTactive EUROP DISCOUNT 1active EUROP PRODUCTIONS SAactive EVOLUTEXdissolved FINANCIERE OLIAS. GROUPE LIBERTEactive FREXCOactive GRACA INVESTISSEMENTdissolved GROUPE ALLIANCEactive INSTITUT POUR DEVELOPPEMENT INNOVATIONdissolved INTERCHANGEactive LES GRANDS PARCS HOTELIERSactive LINKO TRADINGdissolved LOUIS NAPOLEONactive MAREMAdissolved MEDITER ARMEMENT NAVAL SOC EXPLOIT MARITactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100