DOSSIERS / SOCIETE D'EXPLOITATION L'OLIVIER
← SearchExport PDF
Company dossier

SOCIETE D'EXPLOITATION L'OLIVIER

FRANCE · COMPANY · INCORPORATED 1987-05-25
KYBE ID: FR-341257558 · 341257558 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE D'EXPLOITATION L'OLIVIER
fr_insee
341257558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-05-25
fr_insee
1 B RUE REATTU, ARLES, 13200 ARLES
fr_insee
55.3A
fr_insee
€7,622
fr_insee

Connections

6 links

People with significant control

1 people
NameRoleFromSource
PIERRE COTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE COT (officer) matches PEP Pierre Cot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100