DOSSIERS / OLKINE
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Company dossier

OLKINE

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888882289 · 888882289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLKINE
fr_insee
888882289
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-14
fr_insee
44 AV JEAN MOULIN, ESPACE JEAN MOULIN, 34500 BEZIERS
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MORELDirecteur—France registry
DELPHINE SAURELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100