DOSSIERS / TRANSPORTS OLIVIER SARL
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Company dossier

TRANSPORTS OLIVIER SARL

FRANCE · COMPANY · INCORPORATED 1996-04-24
KYBE ID: FR-404952384 · 404952384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORTS OLIVIER SARL
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404952384
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dissolved
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Limited liability company (SARL)
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1996-04-24
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28 RTE de Seclin, 59310 Orchies
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49.41A
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50
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER HUGUESDirigeant—France registry
DAVID OLIVIERPrésident—France registry
HUGUES OLIVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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