DOSSIERS / SOCIETE CIVILE OLAG
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Company dossier

SOCIETE CIVILE OLAG

FRANCE · COMPANY · INCORPORATED 2003-05-23
KYBE ID: FR-448683748 · 448683748 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE OLAG
fr_insee
448683748
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-05-23
fr_insee
49 AV de Ségur, 75007 Paris
fr_insee
68.20A
fr_insee
€160,000
fr_insee

Companies at this address

33 total
ALESSANDRO CLAUDE JEANTEUR ALESSANDRO JEANTEURdissolvedANTOINE EDOUARD MARIE DE LA CHAISE DE LONGUEILactiveARTESIAdissolvedBEATRICE RENAUTdissolvedCHARLELIE BENKEdissolvedCHRISTINE MATHIEUactiveEDWARD SHORNEY MILLSactiveEPIC HOLDING MBdissolvedESRM ALIMENTAIREactiveEUGENE BOGOMYAGKOVdissolvedEXA IMMOBILIERdissolvedFIRST EVENT SENSATIONdissolvedFRANCOIS MARIE RAOUL DE LA TAILLEdissolvedLEONARDO JEANTEURdissolvedLES HERBES FOLLESactiveLOUIS NAVARREdissolvedMARGUERITE BOURRELLISdissolvedMONTOLAactive[ND]activePAOLO BELLUSOdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN HUYGHUES DESPOINTESDirecteur—France registry
AGNES HUYGHUES DESPOINTESDirigeant—France registry
MARIE-FRANCOISE PARODIDirigeant—France registry
OLIVIER HUYGHUES DESPOINTESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100