KYBE — See who's really behind any company

Company dossier

OLLIVIER TRANSIT DUVAL

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-317195287 · 317195287 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameOLLIVIER TRANSIT DUVAL

fr_insee

Registration317195287

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1979-01-01

fr_insee

Registered address1138 AVENUE GEORGE WASHINGTON, 62400 BETHUNE

fr_insee

Industry69.12

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

OLLIVIER MARTINdissolved OLLIVIER TPL DEVOSactive OLLIVIER T P L LAMMENSactive OLLIVIER TRANSIT BOUJUdissolved OLLIVIER TRANSIT DEBEYactive OLLIVIER TRANSIT DELOFFREactive OLLIVIER TRANSIT GREBETdissolved OLLIVIER TRANSIT GUIGNARDactive OLLIVIER TRANSIT HOLBECQactive OLLIVIER TRANSIT KRASKIEWICZactive OLLIVIER TRANSIT LARIVIEREdissolved OLLIVIER TRANSIT LECONTEactive OLLIVIER TRANSIT LEGAYactive OLLIVIER TRANSIT MALLETdissolved OLLIVIER TRANSIT MARCHALactive OLLIVIER TRANSIT PARCEINTdissolved OLLIVIER TRANSIT SENAVEdissolved OLLIVIER TRANS PUBLIC & LOCATION DELABREactive OLLIVIER TRANS PUBLIC & LOCATION FRANCKactive OLLIVIER TRANS PUBLIC & LOCATION MROWIEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

11 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