DOSSIERS / FINANCIERE DE L'OLYMPE
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FINANCIERE DE L'OLYMPE

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848860821 · 848860821 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
FINANCIERE DE L'OLYMPE
fr_insee
848860821
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-03-05
fr_insee
195 BD MALESHERBES, 75017 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU KEBEactiveA D H SAINT CIREdissolvedALEXANDRE STERNdissolvedANNE-LAURE ARCHAMBAULTactiveAURORE EVA CHAUVIGNEdissolvedBRAHIM BENAICHAdissolvedBRUNO MATHIEUactiveCARS A.A.dissolvedCHLOE ULLERNactivechristian bou debsactiveChristian GEORGES HAVARDdissolvedEMMANUELLE CANDIDOdissolvedFABIENNE ZARKAdissolvedFDO CONSULTINGdissolvedFRANCOISE BURGEATdissolvedGONZAGUE HURSTELactiveINES MARIE AGNES MONIQUE INES LE BARROIS D ORGEVALdissolvedINTUITIVE MANAGERactiveLOKMANE BENAICHAdissolvedMALESHERBES INVESTdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
DENIS WathierDirigeant—France registry
AUDE OLYMPE WathierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100