DOSSIERS / OLSTEN INTERNATIONAL BV
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Company dossier

OLSTEN INTERNATIONAL BV

FRANCE · COMPANY · INCORPORATED 1999-05-14
KYBE ID: FR-422902940 · 422902940 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLSTEN INTERNATIONAL BV
fr_insee
422902940
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1999-05-14
fr_insee
1017 PP AMSTERDAM, LEIDSE KADE 98, PAYS-BAS
fr_insee
78.20Z
fr_insee
€90,756
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTONY PUGLISIDirigeant—France registry
BEKER BV INTRADirigeant—France registry
PIERRE BOUVIERDirigeant—France registry
STWART OLSENDirigeant—France registry
WILLIAM COSTANTINIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100