DOSSIERS / L'OLIVIER
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Company dossier

L'OLIVIER

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482526670 · 482526670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'OLIVIER
fr_insee
482526670
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-27
fr_insee
116 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€6,550,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASTRID MALLETdissolvedBERNARD GEXactiveBERTRAND VERNESdissolvedBUREAU DE SURVEILLANCE ET DE COORDINATION DE CHANTIERSdissolvedCHRISTINE LEPRINCEdissolvedCLAUDE SEGALOTactiveEMMANUEL CORDIEdissolvedERIC PHILIPPE LEGOUHYactiveEURL ROZENBERGactiveFONCIERE MAUGERdissolvedGERARD JACOB HADDADdissolvedJEAN STANOVICIdissolvedLA LOGEdissolvedLA PRINCESSEdissolvedMARIE JOSE THENOTdissolvedMICHELE TALONdissolvedMIRI FINANCESdissolved[ND]dissolved[ND]dissolvedROGER JULES LANGERONdissolved

+15 more

People with significant control

9 people
NameRoleFromSource
ALEXANDRE CARELDirigeant—France registry
JEAN CLAUDE CARELDirigeant—France registry
JULIE CARELDirigeant—France registry
LUCAS FISCHERDirigeant—France registry
LUCIE CARELDirigeant—France registry
LUNA BENSASONDirigeant—France registry
ROXANE FISCHERDirigeant—France registry
XAVIER FISCHERDirigeant—France registry
NATHALIE CARELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100