DOSSIERS / OLYN
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Company dossier

OLYN

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828437343 · 828437343 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLYN
fr_insee
828437343
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-20
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LE COURTIL, 05250 LE DEVOLUY
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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

4 people
NameRoleFromSource
ALEXANDRA BUTELDirecteur—France registry
CATHERINE BERNARDDirigeant—France registry
GERMAIN BUTELDirigeant—France registry
THOMAS AIME-BLANCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE BERNARD (officer) matches PEP Catherine Bernard — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

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