DOSSIERS / OLG
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Company dossier

OLG

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800934259 · 800934259 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLG
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800934259
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dissolved
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Real-estate civil company (SCI)
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2014-03-11
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12 AV DE LA TUILERIE, 58150 POUILLY-SUR-LOIRE
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68.20B
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER LEVOIRDirecteur—France registry
LEA GAUTHIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100