DOSSIERS / OLIMARG
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Company dossier

OLIMARG

FRANCE · COMPANY · INCORPORATED 2009-06-30
KYBE ID: FR-513414136 · 513414136 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLIMARG
fr_insee
513414136
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active
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Civil company
fr_insee
2009-06-30
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12 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIA ISIS YVONNE MARTINEZ DE LA GRANGEDirigeant—France registry
André MARTINEZMembre du directoire—France registry
Odile DE LA GRANGEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

André MARTINEZ (officer) matches PEP André Martinez — Q66500275. Apply enhanced due diligence.

Risk journey — why 16?

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