DOSSIERS / OL CONSEILS
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Company dossier

OL CONSEILS

FRANCE · COMPANY · INCORPORATED 2005-04-12
KYBE ID: FR-482196581 · 482196581 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OL CONSEILS
fr_insee
482196581
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dissolved
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Limited liability company (SARL)
fr_insee
2005-04-12
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12 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
69.20Z
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1
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMHORactiveAYDIN YILDIRIMdissolvedCASTELAN-ADAMEK INDIVISIONactiveCHRISTOPHE GIACHINIactiveGEORGES ANTONY BRAIDYdissolvedGUEROS COSTASdissolvedINDIVISION BENOUSSAID BOGUSLAWSIactiveISABELLE NICOLE RAYMONDdissolvedLaurence Marie Gilberte MARCHANDactiveLAURENT FREDERIC RIZZOdissolvedLESIdissolved[ND]active[ND]active[ND]activeNINA KUROSEdissolvedOSCAR EL HAGE EL HELIANIactiveSCI GOLDEN GATEdissolvedSOC TAVERGNIER ET CIEdissolvedTOP SUSHI HAUTEVILLEactiveVIRGINIE POUJADEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
OLIVIER KAHNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100