DOSSIERS / OLIVER
← SearchExport PDF
Company dossier

OLIVER

FRANCE · COMPANY · INCORPORATED 2003-01-15
KYBE ID: FR-444608053 · 444608053 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OLIVER
fr_insee
444608053
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-15
fr_insee
5 RUE GENERAL FARRE, 26000 VALENCE
fr_insee
95.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMY JELASSIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100