DOSSIERS / OLI-VIA-WEB
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Company dossier

OLI-VIA-WEB

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819289315 · 819289315 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLI-VIA-WEB
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819289315
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-24
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69 RUE DE LA GARE, 78370 PLAISIR
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62.01Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS PETERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PETER (officer) matches PEP Peter Nicolaï — member of the Senate of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 16?

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