DOSSIERS / OLEE
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Company dossier

OLEE

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849414800 · 849414800 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLEE
fr_insee
849414800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-25
fr_insee
37 RUE DES MATHURINS, 75008 PARIS
fr_insee
64.20Z
fr_insee
€568,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,006 total

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

19 MARTIENSdissolved2B45dissolved2REIMdissolved360 AGILITY COMPLEXITY EVOLVABILITY SOLUTIONactive3 B SYSTEMdissolved3 D CONSULTANTSdissolved54EGALITEactive7 7 AIR MAINTENANCEdissolvedABASdissolvedAB CONSEILSactiveABDELHAFID RABHIactiveABDEL-MALIK MERABETdissolvedABDERRAHMANE BENYAMINAdissolvedABOIRON & ASSOCIESdissolvedABPMCONSEILdissolvedABRAHAM KALFONdissolvedABS CONCEPTdissolvedACCESS GESTION PRIVEEdissolvedACS WAGRAMdissolvedACTEYSdissolved

+986 more

People with significant control

1 people
NameRoleFromSource
OZLEM UgurPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,006 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100