DOSSIERS / OLLANIC
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Company dossier

OLLANIC

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-495390254 · 495390254 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLLANIC
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495390254
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dissolved
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Civil company
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2007-05-04
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30 RUE DU SERGENT BAUCHAT, 30 A 36, 75012 PARIS
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68.20B
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€2,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN NICOLASDirecteur—France registry
MARIE-JOSEPHE OLIVEAUDirecteur—France registry
LAURENT NICOLASDirigeant—France registry
OLIVIER NICOLASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT NICOLAS (officer) matches PEP Laurent Nicolas — Q66501219. Apply enhanced due diligence.

Risk journey — why 16?

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