DOSSIERS / OLGIY
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Company dossier

OLGIY

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842674434 · 842674434 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLGIY
fr_insee
842674434
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dissolved
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Limited liability company (SARL)
fr_insee
2018-09-28
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5 RUE HAUTEFEUILLE, 75006 PARIS
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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.

Companies at this address

24 total
ANGELINE MARIE ODETTE MARTINdissolvedARNAUD SANGNIERactiveCLAUDE PALACCIdissolvedECURIE CHAUDENAYdissolvedGILBERT NIRLOdissolvedINDIVISION DE TASSIGNYactiveINDIVISION MITRYactiveINDIVISION MME ET MR CAPDEVILLEactiveINTERCONSULTANTSdissolvedLA TOURELLEdissolvedMohammed thambissa maricaractive[ND]active[ND]active[ND]dissolvedRENAUD BOUCHARDactiveSANDRINE NINA JULIETTE NATTAFdissolvedSAS BERRY CARBON MINUSactiveSAS COLLIGNONdissolvedSCI HAUTEFEUILLE COLLARDdissolvedSCI HAUTEFEUILLE SAINT GERMAINdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHARLES-HUBERT Le Vaillant De ChaudenayPrésident—France registry
REGINE De Montaigne De PoncinsPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100