DOSSIERS / OLIVIERI ET CIE
← SearchExport PDF
Partnership dossier

OLIVIERI ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1997-03-12
KYBE ID: FR-305233652 · 305233652 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIVIERI ET CIE
fr_insee
305233652
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-03-12
fr_insee
LD SANTA GIULIA, MARINA, 20137 PORTO-VECCHIO
fr_insee
63.3Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-VINCENT OLIVIERIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100