DOSSIERS / HOLDING OLG
← SearchExport PDF
Company dossier

HOLDING OLG

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953371879 · 953371879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING OLG
fr_insee
953371879
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-12
fr_insee
Le Vauriat, 63230 Saint-Ours
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALICE VEYSdissolvedANDREE TIXIERdissolvedANDREE TIXIERdissolvedCHRISTIAN ANDRE YVES VIDALdissolvedCOMPTOIR VENTE POUZZOLANE DOMEdissolvedELISABETH VOUTEdissolvedFRANCOIS ARRIETAdissolvedFREDERIC LABIAULEdissolvedGAEC DE LOUCHADIEREdissolvedHELENE CHRISTINE BERTRANDdissolvedJACKIE GOLTRANTdissolvedJACQUES CHAPUTactiveJEAN MARIE RENE EGOUXactiveJOSEPH CHAPUTdissolvedJOSETTE MASSONdissolvedMARIE CLAIRE SANDOULYdissolvedMARYSE LIGOUXdissolvedMICHEL EUGENE GUILLARDdissolvedMURIELLE ANNIE SAINT-OMERdissolvedPAULETTE PARISdissolved

+8 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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