DOSSIERS / LE 12
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Company dossier

LE 12

FRANCE · COMPANY · INCORPORATED 2003-06-19
KYBE ID: FR-448983684 · 448983684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LE 12
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448983684
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dissolved
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Civil company
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2003-06-19
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12 RUE DE LA BANQUE, 26000 VALENCE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LOA 4200Shared officer / director · 3 share thisITINERAIRES AVOCATS - CADOZ - LACROIX - REY - VERNEShared officer / director · 3 share thisSCI O.P.Shared officer / director · 3 share thisANDRE RANCHETShared registered address · 5 share thisSCI FLAGShared registered address · 5 share thisLOA 4200Shared registered address · 5 share thisJ OLLIERShared registered address · 5 share thisSCI LA MUSARDIEREShared officer / director · 7 share thisGEORGETTE FLEURSShared officer / director · 7 share thisSCI OLLIER QUATREShared officer / director · 7 share thisMAISON DE SANTE DU VALLON DE MALPASSEShared officer / director · 7 share thisINSTITUT PHOCEEN DE NEPHROLOGIEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
CELINE MARIE OLLIERDirigeant—France registry
HELENE CLAUDE MAGDELEINE OLLIERDirigeant—France registry
JACQUES OLLIERDirigeant—France registry
JEAN-BAPTISTE JACQUES OLLIERDirigeant—France registry
LAURE PASCALE OLLIERDirigeant—France registry
LUCIE EMMANUELLE OLLIERDirigeant—France registry
PASCALE ODILE THOMASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100