DOSSIERS / OLENKA
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Company dossier

OLENKA

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808835201 · 808835201 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLENKA
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808835201
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dissolved
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Limited liability company (SARL)
fr_insee
2015-01-12
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27 AV DU GENERAL DE GAULLE, 83980 LE LAVANDOU
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47.71Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCALE LEFEBVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE LEFEBVRE (officer) matches PEP Pascal Lefebvre — Q66499575. Apply enhanced due diligence.

Risk journey — why 16?

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