DOSSIERS / OLETTA 911
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Partnership dossier

OLETTA 911

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-29
KYBE ID: FR-513360396 · 513360396 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 23Risk signals 7Sources

Key facts

dissolved
OLETTA 911
fr_insee
513360396
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
€66,137
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

23 links
Shared operator — likely the same administrator
ORYOM13E2RE1Shared officer / director · 6 share thisSCI C.D.L.Shared officer / director · 6 share thisSCI DOMINIQUEShared officer / director · 6 share thisMABALOShared officer / director · 6 share thisSELARL DE CHIRURGIENS-DENTISTES SANDOULYShared officer / director · 6 share thisULTRAMARINE 1042Shared officer / director · 7 share thisGRESIGNE PARCShared officer / director · 7 share thisATELIER DESIGN CHRISTIAN FAUREShared officer / director · 8 share thisSUFFREN IMMOShared officer / director · 8 share thisOPIO 911Shared officer / director · 8 share thisSAM TRIBUTEShared officer / director · 8 share thisSAN LORENZO 910Shared officer / director · 8 share thisAMANU 912Shared officer / director · 8 share thisJUNON 915Shared officer / director · 8 share thisEURL BRIN D'OUESTShared officer / director · 9 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 23 — full graph via /v1/entities/FR-513360396/network.

People with significant control

21 people
NameRoleFromSource
AGNES LE COZDirigeant—France registry
BRIGITTE TRECOURTDirigeant—France registry
DOMINIQUE HERTZOGDirigeant—France registry
⚠ DOMINIQUE MARCHALDirigeant—France registry
ERICK PEYSSONNEAUXDirigeant—France registry
JEAN-LOUIS NIMSGERNDirigeant—France registry
LIONEL METROZDirigeant—France registry
⚠ MARC GERARDDirigeant—France registry
MARC LE BRETONDirigeant—France registry
MARC SEVESTREDirigeant—France registry
OTR INVESTDirigeant—France registry
PASCAL BITONDirigeant—France registry
⚠ PATRICK MARTINDirigeant—France registry
PHILIPPE DEROCHEDirigeant—France registry
⚠ PHILIPPE MASDirigeant—France registry
PIERRE LE HIRDirigeant—France registry
SYLVIE POYETDirigeant—France registry
VALERY BRELDirigeant—France registry
YANNICK SANDOULYDirigeant—France registry
YANN LEGALLAISDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

7 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MARCHAL (officer) matches PEP Dominique Marchal — Q66501212. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GERARD (officer) matches PEP Gérard Marc — Q66499516. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MAS (officer) matches PEP Philippe Mas — Q66501158. Apply enhanced due diligence.

Risk journey — why 38?

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