DOSSIERS / OLE
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Company dossier

OLE

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791049802 · 791049802 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLE
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791049802
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dissolved
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Real-estate civil company (SCI)
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2013-02-07
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1179 AV D'ABONDANCE, RESIDENCE MARIELEONORE, 74500 NEUVECELLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELIQUE MARIE BUISSONDirigeant—France registry
LEO VINCENT PAUL BERNAZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100