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Company dossier

OLIAS

FRANCE · COMPANY · INCORPORATED 2002-04-22
KYBE ID: FR-441794872 · 441794872 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameOLIAS

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Registration441794872

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-04-22

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Registered address77 RUE DU FAUBOURG SAINT-JACQUES, 75014 PARIS

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Industry68.20B

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Share capital€1,500

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Companies at this address

21 total

A COMPETENCE EGALEactive AGG CONSEILactive ANOUK HASLERactive ARGOS 2001active BLAYO-OKERdissolved CREMATactive FACTAdissolved JEAN MOREAUdissolved LA TOMBOLAdissolved NATALIE CELINE FLORENCE OKERactive [ND]active [ND]active [ND]active [ND]active NOUVELLES CREATIONS INDUSTRIELLESdissolved PRENDRE SON ELAN CHEMINER HARMONI ENSEMBactive SCM DU 77 RUE DU FAUBOURG SAINT JACQUESdissolved SELARL DE MEDECIN BLAYOdissolved SELAS WERTHEL A Lactive YACINE FARHATactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

FACTAShared officer / director · 3 share this SCI ISABELLE CALLEShared officer / director · 3 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

2 people

Name	Role	From	Source
ANNE-SOPHIE WENIG	Président	—	France registry
OLIVIER DUTHEIL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100