DOSSIERS / SOC OLMETOISE DE PARTICIPATIONS
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Company dossier

SOC OLMETOISE DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1999-12-27
KYBE ID: FR-428750830 · 428750830 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
SOC OLMETOISE DE PARTICIPATIONS
fr_insee
428750830
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-12-27
fr_insee
2020-10-15
fr_insee
41 AV DE L OPERA, 75002 PARIS 2
fr_insee
64.20Z
fr_insee
€40,000
fr_insee

Companies at this address

182 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3OC GESTION INTERETS PETROLIERdissolvedACCINDdissolvedANTIN GESTIONdissolvedANTIN PARTICIPATION 1dissolvedANTIN PARTICIPATION 9dissolvedANTIN PARTICIPATIONS 2dissolvedANTIN PEA EUROPEactiveARVAL HOLDINGdissolvedATARGATISdissolvedAUXIMIN SOC AUXILIAIRE MINES INDUSTRIEactiveBACI IMMOBILIERdissolvedBNP PARIBAS EQUITY STRATEGIESdissolvedBNP PARISBAS SECURITI SERV INTER HOLDINGdissolvedBOREDAFIactiveBUREAU FINANCIER PARTICIPATIONdissolvedBUREAU FR ETUDE OPERATION FINANCIEREdissolvedBUREAU IMMOBILIER ET DE NEGOCIdissolvedCAPEFIdissolvedCCR PARTICIPATIONSdissolvedCEDOFI CIE EUROP OPERATION FINdissolved

+162 more

Connections

10 links
Shared operator — likely the same administrator
COFINA 475Shared officer / director · 11 share thisSOC ORBANAISE DE PARTICIPATIONShared officer / director · 11 share thisCOFINA 596Shared officer / director · 11 share thisFINAEROShared officer / director · 11 share thisFINANCIERE DU MARCHE ST HONOREShared officer / director · 11 share thisTUILERIES FINANCEMENT 2Shared officer / director · 11 share thisCORAIL VERTShared officer / director · 11 share thisCOFINA 623Shared officer / director · 11 share thisTUILERIES FINANCEMENT 3Shared officer / director · 11 share thisCORAIL ROUGEShared officer / director · 11 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

1 people
NameRoleFromSource
FRANCOIS ArtignanPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC ORBANAISE DE PARTICIPATION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off