DOSSIERS / OLEINE
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Company dossier

OLEINE

FRANCE · COMPANY · INCORPORATED 1957-03-07
KYBE ID: FR-434469938 · 434469938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLEINE
fr_insee
434469938
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1957-03-07
fr_insee
112 BD HAUSSMANN, 75008 PARIS 8
fr_insee
24.6L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABLAdissolvedADMINISTRATION IMMOBILIERE MODdissolvedAFL INDUSTRIEactiveALFINORdissolvedALMAdissolvedART FREMIOT CONSEILdissolvedAUGEREAU ET COMPAGNIEdissolvedBARJAC IMMOBILIERdissolvedBURACTIMMdissolvedCARVEXdissolvedCHAYETTE ET CIEdissolvedCHOCOL@TEdissolvedCIE INDUST FONCIERE FINANCIEREdissolvedCYGNINVESTdissolvedDARVEL DIFFUSIONdissolvedD.B.dissolvedD M INVESTISSEMENTSdissolvedELVISCAdissolvedENTREPRISE INDUSTRIELLE ET COMMERCIALEdissolvedETCHE-DATAdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100