DOSSIERS / OLB CONSEILS
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OLB CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935054908 · 935054908 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
OLB CONSEILS
fr_insee
935054908
fr_insee
active
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Professional LLC (SELARL)
fr_insee
2024-11-15
fr_insee
17 AV de Friedland, 75008 Paris
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69.10Z
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€1,000
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Companies at this address

23 total
BRUNO MICHEL CINELLIactiveCAROLINE LEVYactiveCATHERINE JEANNE SAKLY-RENAUDINdissolvedCORNET LEVY - SOCIETE D'AVOCATSactiveDAHMANE BEN-ABDERRAHMANEdissolvedDAVID ALEXANDREdissolvedJACK ANDRE CORNETdissolvedMAC JNdissolvedMALTHEORactiveMP INVESTactiveNAMPAC FINANCEdissolved[ND]dissolved[ND]activeNOEMIE EVA FRANCOISE FUKSdissolvedPASSIMdissolvedRESIDENCE PRINCESS SNCactiveSCI DU 17 AV DE FRIEDLANDdissolvedSCI LES BRUYERES DE L ALQUERIAdissolvedSCI PARIS MIDI VINCENNESdissolvedSOC CIVILE SULAPACdissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
3B2Shared officer / director · 11 share thisSCM D'AVOCATS OBEMA CONSEILSShared officer / director · 11 share thisSCI DU TERTREShared officer / director · 11 share thisJUSTINVESTShared officer / director · 11 share thisBFA-AVOCATSShared officer / director · 11 share this3 BShared officer / director · 11 share thisADANNA 2 ISShared officer / director · 11 share thisSCI 33 RUE DE LA BIENFAISANCEShared officer / director · 11 share thisADANNA 1Shared officer / director · 11 share thisKB1Shared officer / director · 11 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

1 people
NameRoleFromSource
Olivier BEAUGRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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