DOSSIERS / OLEA
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Company dossier

OLEA

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503935389 · 503935389 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OLEA
fr_insee
503935389
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-25
fr_insee
71 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 RUE SAINT JACQUESdissolvedADMINISTRATION DE BIEN ET INVESTISSEMENT IMMOBILIERdissolvedADNdissolvedANTELMISdissolvedARALIAdissolvedARGENTAN 39 SAINT-JACQUESdissolvedASTINVESTdissolvedASTINVEST 4dissolvedASTRANCE CAPITALdissolvedAUVIALdissolvedBARNEOUD GESTION & PATRIMOINEdissolvedCIE EUROPENNE PLACEMENTS IMMOBILIERSdissolvedCIE FINANCIERE PATRIMOINE IMMOBILIERdissolvedCLAIRE DELPHINE BOSKIdissolvedCOMPAGNIE FONCIERE DE FRANCEdissolvedDANAactiveDESCAMPSactiveD. PORTHAULTdissolvedEDITH EVA PEARL FRIGANOdissolvedEMMANUEL CLAEYSSENactive

+51 more

Connections

7 links
Shared operator — likely the same administrator
SCI MIRIANTShared officer / director · 3 share thisSCI ADMINISTRATION GESTION SCIAGShared officer / director · 7 share thisSCI DE LA BASTIDE SAINTE HELOISEShared officer / director · 7 share thisANTHINAShared officer / director · 7 share thisARALIAShared officer / director · 7 share thisANTELMISShared officer / director · 7 share thisFLORIANTShared officer / director · 7 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

2 people
NameRoleFromSource
SYLVAIN VICTOR LOUIS ChevanneDirecteur—France registry
MIREILLE MarcowithMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100