DOSSIERS / OLALI
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Company dossier

OLALI

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-937531226 · 937531226 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
OLALI
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937531226
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-20
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9 RUE Simone de Beauvoir, 93130 Noisy-le-Sec
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62.01Z
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€100
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Connections

4 links
Shared operator — likely the same administrator
B&D Rerum UG (haftungsbeschränkt)Shared officer / director · 5 share thisBergmann Verwaltungsgesellschaft mbHShared officer / director · 5 share thisin+co GmbHShared officer / director · 5 share thisHL Kunststofftechnik GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Alexis SetbonDirecteur général délégué—France registry
Paul BergmannDirecteur général délégué—France registry
Mathis Bongarts LebbePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Paul Bergmann (officer) matches PEP Paul Bergmann — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100