DOSSIERS / OR CONSEIL
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Company dossier

OR CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842468571 · 842468571 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
OR CONSEIL
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842468571
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dissolved
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Limited liability company (SARL)
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2018-09-19
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355 RUE ALBERT EINSTEIN, BAT LE MYARIS, 13100 AIX-EN-PROVENCE
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66.30Z
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€465,269
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER ROBERTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTIA CONSEIL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100