DOSSIERS / L'ESCAMPO DINA
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Company dossier

L'ESCAMPO DINA

FRANCE · COMPANY · INCORPORATED 1993-06-15
KYBE ID: FR-391430170 · 391430170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
L'ESCAMPO DINA
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391430170
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active
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Limited liability company (SARL)
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1993-06-15
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959 CHE CHE DES CURATES, LA BASTIDE NEUVE, 84530 VILLELAURE
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56.10A
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1
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€7,775
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Connections

10 links
Shared operator — likely the same administrator
XEBATE OLLIVIERShared officer / director · 6 share thisOLLIWOOD SARLShared officer / director · 6 share thisFINANCIERE OLLIVIERShared officer / director · 6 share thisMUSEE UP'Shared officer / director · 6 share thisSUBILIAShared officer / director · 6 share thisSOCIETE LE RENOUVEAUShared officer / director · 6 share thisZ2JShared officer / director · 6 share thisSCI C.M.O., SOCIETE EN LIQUIDATIONShared officer / director · 6 share thisALPICEAShared officer / director · 6 share thisOLLIVIER SAINT ROMAINShared officer / director · 6 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

3 people
NameRoleFromSource
CLAIRE OLLIVIERPrésident—France registry
CLAIRE SUBILIAPrésident—France registry
JEAN OLLIVIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100