DOSSIERS / LES OLIVIERS
← SearchExport PDF
Company dossier

LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 1999-12-16
KYBE ID: FR-428223903 · 428223903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES OLIVIERS
fr_insee
428223903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-16
fr_insee
26 RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOHNNY RICHARD AH-LINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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