DOSSIERS / LE MAS DES OLIVIERS
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Company dossier

LE MAS DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 1992-01-13
KYBE ID: FR-384167573 · 384167573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LE MAS DES OLIVIERS
fr_insee
384167573
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-01-13
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3 CHE DE SAINTE-PETRONILLE, LE MAS DES OLIVIERS, 06800 CAGNES-SUR-MER
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68.20A
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE LATINE CONCEPTIONShared registered address · 3 share thisJANOLAShared registered address · 3 share thisSCI AMOA LE RENOIRShared officer / director · 7 share thisRAPMShared officer / director · 7 share thisMACSShared officer / director · 7 share thisSOGELShared officer / director · 7 share thisJANOLAShared officer / director · 7 share thisCABINET DENTAIRE CAP 3000Shared officer / director · 7 share thisPLAISANCEShared officer / director · 8 share thisFLEUR DE PROVENCEShared officer / director · 8 share thisLES JARDINS D'AMBREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CATALDO RICCIDirecteur—France registry
ALAIN JOSEPH-LAURENT RICCIMembre du directoire—France registry
ANNE-MARIE RICCIMembre du directoire—France registry
OLIVIA FRANCOISE RICCIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100