DOSSIERS / OLBIA ADVISORY
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Company dossier

OLBIA ADVISORY

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840842983 · 840842983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OLBIA ADVISORY
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840842983
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-04
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38 RUE LOUISE-EMILIE DE LA TOUR D'AUVERGNE, 75009 PARIS
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70.22Z
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€2,500
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Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisHASARISKShared registered address · 3 share thisBLACKSMITH SOFTWAREShared officer / director · 7 share thisBALIBAShared officer / director · 7 share thisGROUPEMENT FORESTIER CYBELEShared officer / director · 7 share thisDBSQWAREShared officer / director · 7 share thisSCI PICOTShared officer / director · 7 share thisCIMES IMMOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MICHEL PayanPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100