DOSSIERS / OLI
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Company dossier

OLI

FRANCE · COMPANY · INCORPORATED 1998-05-21
KYBE ID: FR-419029871 · 419029871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
OLI
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419029871
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-05-21
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7 PL FELIX EBOUE, 75012 PARIS
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
SBH CONSULTINGShared officer / director · 3 share thisSCI CIEShared officer / director · 3 share thisSCI F.E.Shared officer / director · 4 share thisSCI I.A.M.S.Shared officer / director · 8 share thisSCI PIDMShared officer / director · 8 share thisSCI COMMERCE INTER TRANSACTION IMMOBILIEShared officer / director · 8 share thisGO2 SANTEShared officer / director · 8 share thisDMG INVESTShared officer / director · 8 share thisSCI IMAShared officer / director · 8 share thisSCI GREAUX RECHERCHE ENTREPRISEShared officer / director · 8 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

3 people
NameRoleFromSource
CLAUDE HENRI OLIVIER GreauxDirigeant—France registry
INES Di MartinoDirigeant—France registry
OLIVIA GreauxPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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