DOSSIERS / MONTAGES MECANIQUES OLLIVIER
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Company dossier

MONTAGES MECANIQUES OLLIVIER

FRANCE · COMPANY · INCORPORATED 1984-02-29
KYBE ID: FR-329233969 · 329233969 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTAGES MECANIQUES OLLIVIER
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329233969
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dissolved
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Limited liability company (SARL)
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1984-02-29
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4 CHE DE LA PLAINE, ZAE LES BAUCHES, 38640 CLAIX
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL OLLIVIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL OLLIVIER (officer) matches PEP Jean-Michel Ollivier — Q66500231. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100