DOSSIERS / LES OLIVIERS
← SearchExport PDF
Company dossier

LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2001-05-29
KYBE ID: FR-437983596 · 437983596 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES OLIVIERS
fr_insee
437983596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-29
fr_insee
23 RUE DE FRIEDLAND, 13006 MARSEILLE
fr_insee
68.20A
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE HALFONDirecteur—France registry
BRUNO SHALOM SAYADAMembre du directoire—France registry
MENAHEM BERROSMembre du directoire—France registry
MICHEL TENOUDJI-COHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100