DOSSIERS / DOMUS OLIVAE
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Company dossier

DOMUS OLIVAE

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-452577612 · 452577612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
DOMUS OLIVAE
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452577612
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-04
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409 RUE MAURICE FAYET, 30000 NIMES
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64.20Z
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€370,000
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Connections

19 links
Shared operator — likely the same administrator
HOTEL COLOMBShared officer / director · 4 share thisSEMICAFRAShared officer / director · 4 share thisJFL EXPERTISEShared officer / director · 4 share thisJF CONSULTANTShared officer / director · 4 share thisSCI JFP INVESTISSEMENTSShared officer / director · 4 share thisM-F CONSTRUCTIONShared officer / director · 4 share thisSFShared officer / director · 5 share thisSERGE OLIVIER RACINGShared officer / director · 5 share thisSN DEVELOPPEMENTShared officer / director · 5 share thisMAISONS SUD OUESTShared officer / director · 5 share thisSCI ELYSEEShared officer / director · 10 share thisROTHIAUShared officer / director · 10 share thisMAKILA CONSEILShared officer / director · 10 share thisAUDIT CONSULTINGShared officer / director · 10 share thisLE DOUZEShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-452577612/network.

People with significant control

4 people
NameRoleFromSource
MICHEL FERRAGNEDirecteur général délégué—France registry
JEAN-FRANCOIS LAUQUEDirigeant—France registry
PATRICK PEROCESCHIDirigeant—France registry
SERGE NAUGESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100