DOSSIERS / OLIVINE 99
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Partnership dossier

OLIVINE 99

FRANCE · PARTNERSHIP · INCORPORATED 1999-05-01
KYBE ID: FR-422942722 · 422942722 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OLIVINE 99
fr_insee
422942722
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1999-05-01
fr_insee
257 AV GEORGES CLEMENCEAU, 92000 NANTERRE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1999-05-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100