DOSSIERS / OLPANAIS
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Company dossier

OLPANAIS

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891605859 · 891605859 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 6Sources

Key facts

dissolved
OLPANAIS
fr_insee
891605859
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-02
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11 B RUE LAENNEC, 35340 LIFFRE
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70.10Z
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€100
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Connections

9 links
Shared operator — likely the same administrator
SCI VEROLIVEShared registered address · 4 share thisOLPANAIRShared registered address · 4 share thisOLPANATIRShared registered address · 4 share thisNANOVAShared officer / director · 7 share thisL CORP.ONEShared officer / director · 7 share thisOLPANAIRShared officer / director · 7 share thisVILLA INTERNATIONALEShared officer / director · 7 share thisSCI VEROLIVEShared officer / director · 7 share thisLE LABOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
OLIVIER LAMBERTDirecteur—France registry
NATHAN LAMBERTMembre du directoire—France registry
PAUL LAMBERTMembre du directoire—France registry

Risk signals

6 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLPANAIR · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER LAMBERT (officer) matches PEP Olivier Lambert — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL LAMBERT (officer) matches PEP Paul Lambert — Nebraska State Senator, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL LAMBERT (officer) matches PEP Paul Lambert — Q66500806. Apply enhanced due diligence.

high

Adverse: disqualification

PAUL LAMBERT (officer) matches Paul LAMBERT — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100