DOSSIERS / OLEANE SERVICE
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Company dossier

OLEANE SERVICE

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533090536 · 533090536 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLEANE SERVICE
fr_insee
533090536
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dissolved
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Limited liability company (SARL)
fr_insee
2011-06-27
fr_insee
30 RUE VILLON, 69008 LYON
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81.21Z
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3
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC VIALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC VIAL (officer) matches PEP Frédéric Vial — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

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