DOSSIERS / OLIVIER DANIEL FINANCE AUTOMATISATION
← SearchExport PDF
Company dossier

OLIVIER DANIEL FINANCE AUTOMATISATION

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-935116707 · 935116707 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLIVIER DANIEL FINANCE AUTOMATISATION
fr_insee
935116707
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-08
fr_insee
67 BD de la Reine, 78000 Versailles
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Olivier DANIELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier DANIEL (officer) matches PEP Olivier Daniel — Q66501019. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100