DOSSIERS / OLEANE
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Company dossier

OLEANE

FRANCE · COMPANY · INCORPORATED 2002-02-25
KYBE ID: FR-441087749 · 441087749 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLEANE
fr_insee
441087749
fr_insee
active
fr_insee
Civil company
fr_insee
2002-02-25
fr_insee
2 B RUE MOZART, 57000 METZ
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EDOUARD THALGOTTMembre du directoire—France registry
ROLAND WEYANDMembre du directoire—France registry
MICHELE TOUSSAINTPrésident—France registry
PIERRE GIULIANAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLEANE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100