DOSSIERS / OLGA 2
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Company dossier

OLGA 2

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-788584423 · 788584423 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLGA 2
fr_insee
788584423
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-05
fr_insee
480 B RUE ALBERT BAILLY, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BRIEUC SARTORIUSMembre du directoire—France registry
EDOUARD SARTORIUSMembre du directoire—France registry
HUGO SARTORIUSMembre du directoire—France registry
QUENTIN SARTORIUSMembre du directoire—France registry
ROMAIN SARTORIUSMembre du directoire—France registry
GREGORY SARTORIUSPrésident—France registry
LAURENCE DERVILLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLGA 1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100