DOSSIERS / OLLIVIER TPL DEVOS
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OLLIVIER TPL DEVOS

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-317195360 · 317195360 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OLLIVIER TPL DEVOS
fr_insee
317195360
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1979-01-01
fr_insee
1138 AVENUE GEORGE 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

25 total
OLLIVIER MARTINdissolvedOLLIVIER T P L LAMMENSactiveOLLIVIER TRANSIT BOUJUdissolvedOLLIVIER TRANSIT DEBEYactiveOLLIVIER TRANSIT DELOFFREactiveOLLIVIER TRANSIT DUVALdissolvedOLLIVIER TRANSIT GREBETdissolvedOLLIVIER TRANSIT GUIGNARDactiveOLLIVIER TRANSIT HOLBECQactiveOLLIVIER TRANSIT KRASKIEWICZactiveOLLIVIER TRANSIT LARIVIEREdissolvedOLLIVIER TRANSIT LECONTEactiveOLLIVIER TRANSIT LEGAYactiveOLLIVIER TRANSIT MALLETdissolvedOLLIVIER TRANSIT MARCHALactiveOLLIVIER TRANSIT PARCEINTdissolvedOLLIVIER TRANSIT SENAVEdissolvedOLLIVIER TRANS PUBLIC & LOCATION DELABREactiveOLLIVIER TRANS PUBLIC & LOCATION FRANCKactiveOLLIVIER TRANS PUBLIC & LOCATION MROWIEactive

+5 more

People with significant control

0 people
NameRoleFromSource

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