DOSSIERS / CLAIRE OLERON
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Company dossier

CLAIRE OLERON

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492490982 · 492490982 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CLAIRE OLERON
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492490982
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dissolved
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Real-estate civil company (SCI)
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2006-10-23
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107 RUE NATIONALE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€499,900
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Connections

8 links
Shared operator — likely the same administrator
CARAMBARShared officer / director · 2 share thisBOULANG COOP DE GOUZEAUCOURTShared officer / director · 3 share thisNOIR ET BLANCShared officer / director · 3 share thisATELIER PATRICE BRICOUTShared officer / director · 3 share thisDOMAINE OBRIERE PELBERYShared officer / director · 3 share thisNICOLAS BRICOUTShared registered address · 4 share this[ND]Shared registered address · 4 share thisCARAMBARShared registered address · 4 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

6 people
NameRoleFromSource
CLAIRE BERNADETTE MARIE-JOSEPH BONDUELLEMembre du directoire—France registry
GASPARD BRICOUTMembre du directoire—France registry
MARIE BRICOUTMembre du directoire—France registry
MARTIN BRICOUTMembre du directoire—France registry
NICOLAS BRICOUTMembre du directoire—France registry
PATRICE BRICOUTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE BRICOUT (officer) matches PEP Patrice Bricout — Q66499865. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100