DOSSIERS / SOCIETE CIVILE LE CLOS DES OLIVIERS
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Company dossier

SOCIETE CIVILE LE CLOS DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 1983-07-08
KYBE ID: FR-327610606 · 327610606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LE CLOS DES OLIVIERS
fr_insee
327610606
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-07-08
fr_insee
MALBERGUE, 13320 BOUC-BEL-AIR
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINETTE GARNIERdissolvedCLAUDE TAISactiveEDMOND MARIUS AILLAUDdissolvedGABRIEL OLIVEIRAdissolvedGERARD POULLEAUdissolvedGHISLAIN JEAN CLEMENT ERNEST BROCHEdissolvedJACQUES CHIFFREdissolvedMACONNERIE PROVENCALEdissolvedMARTINE PEYCHETdissolvedNADINE MICHELE SAVOURNINdissolvedNICOLAS LAGRASTAdissolvedOLIVIER JEAN-MARIE BODARDdissolvedSOC D ETUDES ET REST IMMOBILEdissolvedSOCIETE CIVILE LA CAROLINEdissolvedSOCIETE DE CONSTRUCTION DE PISCINESdissolvedTAMARISdissolvedTHERMOCLIMATdissolvedYVES ROBERT GUILLOTdissolvedYVES ROBERT GUILLOTdissolved

People with significant control

4 people
NameRoleFromSource
MARIE-JOSEE PINADirecteur—France registry
CAROLINE DUBOURGDirigeant—France registry
JEAN-CHRISTOPHE DUBOURGDirigeant—France registry
JEAN DUBOURGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100