DOSSIERS / OLYA INVEST
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Company dossier

OLYA INVEST

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-950984492 · 950984492 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
OLYA INVEST
fr_insee
950984492
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-12
fr_insee
115 RUE des Fusillés, 59160 Lille
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OLYA INVESTfr_insee · 890656812 · dissolved

Connections

1 link
Shared operator — likely the same administrator
ODIMShared officer / director · 3 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

5 people
NameRoleFromSource
CONSEIL AMENAGEMENT PRROMOTION GESTIONDirecteurFrance registry
CATOLMembre du directoireFrance registry
WADD DEVELOPPEMENTMembre du directoireFrance registry
Alexandre Emile Guislain SCHRAENPrésidentFrance registry
Olivier DONDTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100