DOSSIERS / OLYMPE
← SearchExport PDF
Company dossier

OLYMPE

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901066191 · 901066191 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
OLYMPE
fr_insee
901066191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-02
fr_insee
123 RUE DE REUILLY, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

106 total

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

AGENCE CLEAN SERVICESactiveALBERT NAJMANdissolvedALTADRINKdissolvedAMELIE REYMONDactiveANDRE CABASSUTdissolvedARBETdissolvedAS IMMOdissolvedASS RECHER TRAITEM AUTEUR AGRES SEXUELLEactiveATTIA PERTHUISdissolvedAUDIT FIDUCIAIRE D'ILE DE FRANCEdissolvedAUTO SQUAREdissolvedBATISTE OPTIQUEdissolvedBEL -EST 22dissolvedBENOIT JEAN BAPTISTE REYactiveBERNARD VERLHACactiveBLACK-BELT.IOdissolvedCABACHEdissolvedCHANGAdissolvedCHANTAL COHENactiveCHANTAL JEANNE MARIE GANALOPOULOactive

+86 more

Connections

16 links
Shared operator — likely the same administrator
PRESTATION HABITATShared officer / director · 8 share thisLES ECURIES DE MEL'ANDREShared officer / director · 8 share thisLABOXAVENTUREShared officer / director · 8 share thisPRO WEB CENTERShared officer / director · 8 share thisLOFTYGOShared officer / director · 8 share thisESCAPE CREATORShared officer / director · 8 share thisABSOLUSCAPEShared officer / director · 8 share thisBLUE GINGKOShared officer / director · 10 share thisSARL CLAUDELShared officer / director · 10 share thisALLO GREFFES SERVICESShared officer / director · 10 share thisGAEC DU HAUT DES HAYESShared officer / director · 10 share thisCLAUDEL DIFFUSIONShared officer / director · 10 share thisCLAUDEL CARROSSERIEShared officer / director · 10 share thisLES PENATES SASShared officer / director · 10 share thisCLDL IMMOShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-901066191/network.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE ClaudelDirigeant—France registry
CHRISTOPHE ClaudelDirigeant—France registry
SOPHIE PondjiclisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100