DOSSIERS / OLYMPIMAGE
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Company dossier

OLYMPIMAGE

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920649456 · 920649456 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
OLYMPIMAGE
fr_insee
920649456
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-21
fr_insee
125 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
66.30Z
fr_insee
€4,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS MARC PERGAYdissolvedBEATRICE KUHNdissolvedCELESTE GROSSGOLDactiveCELINE FAGONdissolvedDOMINIQUE CHAUVINdissolvedFRANCIS RAOUL-DUVALdissolvedHERNANDO MARCO VINESdissolvedJEAN ANDRE ALIX DORIDOTactiveJEAN CLAUDE FRONTIEREdissolvedJEAN GREGOIRE ANTOINE VASSALLOactiveMARIA PALLARES PUJOLdissolvedMONTAGE CUISINE GASPAR IPATEdissolvedMONTPARNASSE LIBRAIREactive[ND]active[ND]activeNESS AUTOMOBILEdissolvedROCH RAPHAEL VASSALLOdissolvedROSITA CASTELUCHOdissolvedSCI BORNET RADIOdissolvedSYLVAIN ZAKSdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME MichelDirecteur général délégué—France registry
SEBASTIAN TavolaroDirecteur général délégué—France registry
GREGOIRE BornetPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME Michel (officer) matches PEP Guillaume Michel — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME Michel (officer) matches PEP Guillaume Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

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