DOSSIERS / L'OLIVIERUS
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Company dossier

L'OLIVIERUS

FRANCE · COMPANY · INCORPORATED 1998-01-27
KYBE ID: FR-415225051 · 415225051 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
L'OLIVIERUS
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415225051
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dissolved
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Real-estate civil company (SCI)
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1998-01-27
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RUE DU 4 SEPTEMBRE, 34210 OLONZAC
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
SCI GEMARShared officer / director · 3 share thisSCI MAYAShared officer / director · 3 share thisSCI MAYAShared registered address · 6 share thisA.M.S. PARTICIPATIONSShared officer / director · 6 share thisELISE PUYOELOShared registered address · 6 share thisANNE-MARIE BATAILLOUShared registered address · 6 share thisA.M.S. PARTICIPATIONSShared registered address · 6 share thisSARL AMSShared officer / director · 6 share thisA.M.S. CHARIOTSShared officer / director · 6 share thisODETTE CASESShared registered address · 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

2 people
NameRoleFromSource
⚠ GERARD MARCOUIREDirecteur—France registry
VIRGINIE BOUQUINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GERARD MARCOUIRE (officer) matches PEP Gerard Marcouire — Q66500729. Apply enhanced due diligence.

Risk journey — why 7?

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