DOSSIERS / OLEA CAPITAL EU
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Company dossier

OLEA CAPITAL EU

FRANCE · COMPANY · INCORPORATED 2025-06-25
KYBE ID: FR-988431706 · 988431706 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLEA CAPITAL EU
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988431706
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active
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Simplified joint-stock company (SAS)
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2025-06-25
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18 RUE Masséna, Bureau 3, 06000 Nice
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

333 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4AND2dissolvedabdallah hamkacheactiveABDELAZIZ SALHIdissolvedADEPOLE ENVIRONNEMENTactiveADRESTIA CAPITAL MANAGEMENTactiveADREVAactiveAdrian-Stefan BADEAactiveADS REAL ESTATEactiveAGENCE MEDIANEdissolvedAGRI PROactiveAGRISERVICESRdissolvedAK NICE INVESTactiveAlan DA SILVA LOPESactiveALEKSANDAR PAVLOVactiveALTAVIEactiveALT-EGO SUDactiveALTHYA CONSEILSdissolvedAMBLEMactiveAmbre André Angélique CIACERIactiveAMIR DALKHANOVITCH KHOJAEVdissolved

+313 more

People with significant control

1 people
NameRoleFromSource
Sabri ALLAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100