DOSSIERS / OLETTA 912
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Partnership dossier

OLETTA 912

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-29
KYBE ID: FR-513356568 · 513356568 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
OLETTA 912
fr_insee
513356568
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-06-29
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€36,235
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

20 links
Shared operator — likely the same administrator
SNC KANEL 116Shared officer / director · 8 share thisEVISA 911Shared officer / director · 8 share thisAVENTIS 802Shared officer / director · 8 share thisSCI LES SAULESShared officer / director · 8 share thisALTHEA 914Shared officer / director · 8 share thisSCI DU 23 RUE HERMITE A NANCYShared officer / director · 8 share thisSCI SARTOREShared officer / director · 8 share thisIMARShared officer / director · 8 share thisCORYBAS 912Shared officer / director · 8 share thisULTRAMARINE 0963Shared officer / director · 8 share thisSNC KANEL 223Shared officer / director · 8 share thisTERRE DU CIEL DEVELOPPEMENTShared officer / director · 9 share thisSC FAMILLE P. TOULEMONDE VANDEN BERGHEShared officer / director · 9 share thisAZARA 915Shared officer / director · 10 share thisSCI PICShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-513356568/network.

People with significant control

14 people
NameRoleFromSource
FRANCOISE SARTOREDirigeant—France registry
GEORGES AZOUZEDirigeant—France registry
GEORGES ROZENCWEIGDirigeant—France registry
JEAN-LOUIS DELSUCDirigeant—France registry
JEAN-PIERRE LORITDirigeant—France registry
JESUS LOPEZDirigeant—France registry
JOEL GOUINDirigeant—France registry
MICHEL BELIVIERDirigeant—France registry
OTR INVESTDirigeant—France registry
PATRICK HOUILLIEZDirigeant—France registry
PHILIPPE SIXDENIERDirigeant—France registry
VINCENT LEURENTDirigeant—France registry
YANN LE GALLAISDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100