DOSSIERS / O.A. CONSEILS
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Company dossier

O.A. CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852854777 · 852854777 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
O.A. CONSEILS
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852854777
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-30
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45 RUE Carnot, 92100 Boulogne-Billancourt
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER ANDREAdministrateur—France registry
Pénélope AndréAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ANDRE (officer) matches PEP André Olivier — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100