DOSSIERS / OLISAJAF
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Company dossier

OLISAJAF

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-493859409 · 493859409 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
OLISAJAF
fr_insee
493859409
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dissolved
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Civil company
fr_insee
2023-12-05
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1 GRAND RUE, 34680 SAINT-GEORGES-D'ORQUES
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68.20B
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€291,600
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Connections

1 link
Shared operator — likely the same administrator
SCI NIDOAShared officer / director · 2 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

4 people
NameRoleFromSource
NICOLE HENRIETTE ELISE VINCENTIDirecteur—France registry
ISABELLE AUDRINDirigeant—France registry
⚠ JEAN FRANCOIS AUDRINDirigeant—France registry
OLIVIER RENE AUDRINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS AUDRIN (officer) matches PEP Jean-François Audrin — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100