DOSSIERS / ETS OLIVIER ORTHOPEDIE
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Company dossier

ETS OLIVIER ORTHOPEDIE

FRANCE · COMPANY · INCORPORATED 1999-08-03
KYBE ID: FR-423833060 · 423833060 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETS OLIVIER ORTHOPEDIE
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423833060
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dissolved
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Limited liability company (SARL)
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1999-08-03
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12 B BD JACQUES MONOD, 84000 AVIGNON
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15.20Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL OLIVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL OLIVIER (officer) matches PEP Pascal Olivier — Q66501267. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100