DOSSIERS / SCEA L'OLIBAOU
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Company dossier

SCEA L'OLIBAOU

FRANCE · COMPANY · INCORPORATED 2004-01-28
KYBE ID: FR-451765184 · 451765184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCEA L'OLIBAOU
fr_insee
451765184
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2004-01-28
fr_insee
CHE DU PLAN, , 13770 VENELLES
fr_insee
01.24Z
fr_insee
3
fr_insee
€2,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DOMINOShared officer / director · 2 share thisBEAUSOLEIL 13Shared officer / director · 5 share thisAD AIX DECHETSShared officer / director · 5 share thisS.E.M D'EQUIPEMENT DU PAYS D'AIXShared officer / director · 5 share thisCIE PHOCEENNE DE COMMERCE EXTERIEURShared officer / director · 5 share thisPHOCEENNE DE GESTION IMMOBILIEREShared officer / director · 5 share thisSCI MADRIDShared officer / director · 5 share thisPHOCEENNE DE GESTION IMMOBILIEREShared registered address · 6 share thisGAMEO SERVICESShared registered address · 6 share thisSCI DOMINOShared registered address · 6 share thisCOMET DISTRIBUTIONShared registered address · 6 share thisPHOGEPARTShared registered address · 6 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

4 people
NameRoleFromSource
HENRI DOGLIONEDirecteur—France registry
LUDOVIC HENRI DOGLIONEDirigeant—France registry
PHOGEPARTDirigeant—France registry
SANDRINE LUCIENNE DOGLIONEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100