DOSSIERS / OLLIVIER TPL VAUVY
← SearchExport PDF
Company dossier

OLLIVIER TPL VAUVY

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-317195253 · 317195253 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
OLLIVIER TPL VAUVY
fr_insee
317195253
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1979-01-01
fr_insee
1138 AV GEORGES WASHINGTON, 62400 BETHUNE
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSISTANCE POIDS LOURDSdissolvedCHRISTIAN DELABREdissolvedETABLISSEMENTS OLLIVIERdissolvedETABLISSEMENTS OLLIVIER PANTINdissolvedETABLISSEMENTS OLLIVIER SERVICESdissolvedETS OLLIVIER LESQUINdissolvedETS OLLIVIER TRANSPORTS PUBLICS LOCATIONdissolvedFRANCIS MAUFRAISdissolvedGUY DELEAUdissolvedGUY PIERREdissolvedHAYART OLLIVIERdissolvedMARCEL MENARDdissolvedMICHEL DUMORTIERdissolvedOLLIVIER BOYAVALdissolvedOLLIVIER COLINdissolvedOLLIVIER DOMARLEdissolvedOLLIVIER T P L PARENTdissolvedOLLIVIER TPL PIERREdissolvedOLLIVIER TRANSIT BINIENDAdissolvedOLLIVIER TRANSIT DUMORTIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1979-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100