DOSSIERS / OLARIU
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Company dossier

OLARIU

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892277633 · 892277633 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OLARIU
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892277633
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dissolved
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Real-estate civil company (SCI)
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2020-12-22
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11 RUE DES MINIMES, 41000 BLOIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIANA POPADirecteurFrance registry
ARIADNA SONIA OLARIUDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100