DOSSIERS / LES OLIVES DE TOURRIS
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Company dossier

LES OLIVES DE TOURRIS

FRANCE · COMPANY · INCORPORATED 2003-04-25
KYBE ID: FR-448450387 · 448450387 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES OLIVES DE TOURRIS
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448450387
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dissolved
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Civil company
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2003-04-25
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RTE DE TOURRIS, DOM DE TOURRIS.REVEST, 83160 LA VALETTE-DU-VAR
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01.26Z
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6
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LES BOUISSESDirigeant—France registry
RENE GILLETDirigeant—France registry
CHRISTELE GILLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE GILLET (officer) matches PEP René Gillet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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