DOSSIERS / OLETTA 805
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Partnership dossier

OLETTA 805

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-24
KYBE ID: FR-503981441 · 503981441 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
OLETTA 805
fr_insee
503981441
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-04-24
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€102,342
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

7 links
Shared operator — likely the same administrator
SCI SIM DE BABETTEShared officer / director · 8 share thisBAVELLA 806Shared officer / director · 8 share thisALTHEA 806Shared officer / director · 8 share thisALTA ROCCA 802Shared officer / director · 8 share thisA LA SIM DE BABETTEShared officer / director · 8 share thisJUNON 801Shared officer / director · 8 share thisVULCAIN 801Shared officer / director · 8 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
ELISABETH THELLIERDirigeant—France registry
⚠ JEAN MOUTONDirigeant—France registry
OTR INVESTDirigeant—France registry
PASCAL COTTEDirigeant—France registry
PATRICK DUCASSEDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MOUTON (officer) matches PEP Jean Mouton — president of the general council, France. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100